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‘Ruinous Burdens’: Border Businesses Struggle Under Trump’s Cartel Crackdown

9 juin 2025 à 12:01
Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of a tactic that’s wreaking havoc on small money services operations.

© Paul Ratje for The New York Times

In 2024, Valuta submitted just over 120 reports in order to comply, but in the period between April 14 and May 14 since the threshold was lowered by 98 percent, Ms. Light processed almost 1,500.
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