The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) launched a whistleblower webpage to solicit tips on fraud and money-laundering, as well as violations of the Bank Secrecy Act (BSA) and U.S. sanctions. The action by FinCEN comes after Minnesota became a target for the Trump administration over alleged fraud schemes involving federal programs. 

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Oscar Gonzalez is a freelance writer and editor who covers tech, misinformation, business, and the stock market. He's written for Gizmodo, CNET, TheStreet, CBS, and NBC. Email: oscar.gonzalez@complianceweek.com LinkedIn:...