U.S. Treasury Asks Banks to Monitor Migrant Accounts for Abuse
The U.S. Treasury has issued guidance to financial institutions to identify potential fraud and money laundering schemes linked to undocumented migrants. This initiative aims to prevent abuse of the U.S. financial system by individuals in the country illegally.
El aviso publicado por el secretario Scott Bessent tiene el objetivo de desalentar a las personas que están de manera ilegal en EU de acercarse a las instituciones financieras. <p>La división de delitos financieros del <a href="https://www.elfinanciero.com.mx/economia/2026/05/21/orden-de-trump-a-bancos-de-eu-no-pone-en-riesgo-a-remesas-de-paisanos-afirma-sheinbaum/" rel="noreferrer" target="_blank" title="https://www.elfinanciero.com.mx/economia/2026/05/21/orden-de-trump-a-bancos-de-eu-no-pone-e...