The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within Minnesota's Somali community, Treasury Secretary Scott Bessent said on Friday.
President Donald Trump has targeted the Somalian diaspora in Minnesota with immigration enforcement actions and has made a series of disparaging comments about the community. He has said the state is “a hub of fraudulent money laundering activity," though there has been little evidence to support that claim.
