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News
US Treasury flags $17.5B in suspicious financial activity potentially linked to health care fraud
6+ hour ago (241+ words) By Berk Kutay Gokmen ISTANBUL (AA) - The US Treasury Department said Wednesday that financial institutions have identified approximately $17.5 billion in suspicious financial activity potentially linked to health care fraud. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) analyzed 5,702 Bank Secrecy…...