The New York Sun12d
Border Residents Face New Financial Scrutiny, With $200 Transactions To Be Flagged and Reported as Possible Money Laundering
The Treasury Department lowers the reporting threshold for cash transactions in Texas and California counties to combat ...
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Research suggests money emerged to facilitate exchange with strangers across borders
proposing that money primarily emerged to facilitate long-distance trade between strangers and across borders in pre-state societies. This theory suggests that money was used to solve the problem ...