Florida Politics - Campaigns & Elections. Lobbying & Government.

Associated PressApril 21, 2015

Federal investigators are targeting 700 businesses in the Miami area for enhanced scrutiny to detect trade-based money laundering schemes. U.S. Immigration and Customs Enforcement announced Tuesday that the focus would be on electronics exporters, including those in the cellphone business. The targeted companies will be required to file certain Treasury Department forms for transactions over […]

Newer Posts

#FlaPol

Florida Politics is a statewide, new media platform covering campaigns, elections, government, policy, and lobbying in Florida. This platform and all of its content are owned by Extensive Enterprises Media.

Publisher: Peter Schorsch @PeterSchorschFL

Contributors & reporters: Phil Ammann, Drew Dixon, Roseanne Dunkelberger, Liam Fineout, A.G. Gancarski, Ryan Nicol, Jacob Ogles, Cole Pepper, Andrew Powell, Jesse Scheckner, Janelle Taylor, Drew Wilson, and Mike Wright.

Email: [email protected]
Twitter: @PeterSchorschFL
Phone: (727) 642-3162
Address: 204 37th Avenue North #182
St. Petersburg, Florida 33704

Tag: U.S. Immigration and Customs Enforcement

ICE targets 700 Miami businesses for money laundering scrutiny