MarathonMike
Diamond Member
There have been bills brought to the floor for years to approve taxing remittances to Mexico. They have not passed, but now is the time to get this done. The Cartels are using the remittance program to launder money. D.O.G.E needs to analyze the flow of remittances not just to cut down the money supply but as a tool to track them down.
www.cfr.org
Drug Traffickers Launder Millions Through Remittances. Here’s How to Stop Them. | Council on Foreign Relations
Four steps Congress and U.S. embassies can take to safeguard remittances from abuse.