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GOP Lawmakers Push To Bar Illegal Immigrants From US Banking System
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The Daily Signal, Approved, National

GOP Lawmakers Push To Bar Illegal Immigrants From US Banking System

By Pedro Rodriguez | The Daily Signal FIRST ON THE DAILY SIGNAL—Citing concerns that access to financial services incentivizes illegal immigration and could aid terrorism, Rep. Keith Self, R‑Texas, introduced legislation Thursday that would bar illegal aliens from the U.S. banking system by requiring banks to collect customers’ citizenship or immigration status. “Access to America’s financial system is reserved for those who respect our laws—not for illegal aliens who break them,” Self told The Daily Signal. “Those who enter illegally should not be rewarded with taxpayer‑backed banking services. This legislation draws a hard line: If you are here illegally, you will not have access to our financial system.” The bill would prohibit covered financial insti...
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Treasury Secretary Says Massive Federal Fraud of Up to $600 Billion a Year is Draining US Budget
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TownHall.com, Approved, National

Treasury Secretary Says Massive Federal Fraud of Up to $600 Billion a Year is Draining US Budget

By Matt Vespa | Townhall Treasury Secretary Scott Bessent recently visited Minnesota, where he spoke with citizen journalists, local politicians, and law enforcement officials about the ongoing fraud allegations that have engulfed the state. The amount of money stolen is reportedly in the billions, maybe even the hundreds of billions. That figure was corroborated by Mr. Bessent, who said that on average, around 10 percent of the budget, around $300-600 billion, is stolen every year. He made these points to reporter Christopher Rufo: https://twitter.com/TheChiefNerd/status/2010391724410261880?s=20 This story comes after YouTuber Nick Shirley posted a viral video where he exposed these reportedly fraudulent daycare centers, the most infamous being “The Learing Center.”...
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Cartels turn to China to wash billions in U.S. financial system
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Just The News, Approved, National

Cartels turn to China to wash billions in U.S. financial system

By Brett Rowland | Just the News Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions. Chinese networks are laundering billions of dollars in drug cartel cash through the U.S. financial system, according to a new report from the Treasury Department. Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions from suspected Chinese money laundering networks from January 2020 to December 2024. That came from 137,153 Bank Secrecy Act reports from financial institutions. Treasury also linked Chinese money laundering networks to U.S. real estate transactions, casinos, human trafficking and even laundering through assisted living homes in New York. The networks also use Chinese students studying i...
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