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Federal investigation into $700 million in U.S. cash flagged in passenger luggage leaving Minneapolis–Saint Paul International Airport over the last two years, with potential ties to Somali couriers, remittances, and fraud schemes.
Federal officials are investigating roughly $700 million in U.S. cash that the Transportation Security Administration flagged in passenger luggage leaving Minneapolis–Saint Paul International Airport ...
Federal reporting shows that Transportation Security Administration screening flagged nearly $700 million in U.S. cash detected in passengers’ luggage leaving Minneapolis–St. Paul International Airpor...