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Treasury Department @USTreasury - Press Release:
FinCEN Announces Data-Driven Border Operation to Address Potential Money Laundering
https://home.treasury.gov/news/press-releases/sb0344
https://x.com/USTreasury/status/2003195747152593039

Treasury Department @USTreasury - Today, @FinCENnews announced a multi-tiered operation targeting more than 100 U.S. money services businesses along the southwest border. These businesses—which provide financial services outside of a formal bank—are being examined for potential non-compliance with regulations designed to detect money laundering and combat illicit finance. This operation was made possible by @SecScottBessent's push for technology modernization.
https://x.com/USTreasury/status/2003195745474900410

Treasury Secretary Scott Bessent @SecScottBessent - At this year’s @USTreasury Christmas Reception, it was my privilege to present Shirley E. Gathers with the Hamilton Award, the highest recognition that the Treasury Secretary can bestow on a Treasury employee.
With a career spanning more than four decades and six Secretaries, Shirley has served the American people with exceptional humility, dedication, integrity, and an unshakeable commitment to public service.
Her legacy has set the gold standard for administrative professionalism, and it was my honor to also announce the Creation of the Shirley E. Gathers Award for Administrative Excellence.
Going forward, this award will be given specifically to administrative professionals who, like Shirley, exemplify the utmost professionalism, judgment, and attention to detail in their work. We hope that she will come back every year for its presentation.
Congratulations again, Shirley, on a remarkable career and a well-deserved retirement.
https://x.com/SecScottBessent/status/2003230316383916402

Treasury Secretary Scott Bessent @SecScottBessent - Video: At President Trump’s direction, the Treasury Department is utilizing all tools to stop terrorist cartels, drug traffickers, and human smugglers. This sweeping operation examining U.S. money services businesses along the southwest border will help root out potential cartel-related money laundering from the U.S. financial system.