@FinCENnews @FBI 3/ .@UnderSecTFI Brian Nelson is reminding U.S. citizens to rem…

[ad_1]
@FinCENnews @FBI 3/ .@UnderSecTFI Brian Nelson is reminding U.S. citizens to remain vigilant. He says, “Cartel fraudsters run sophisticated teams of professionals who appear legitimate on paper or over the phone, but they are money launderers trained in scamming U.S. citizens.”
[ad_2]

Source by Treasury Department