Homeland Security and Treasury Department investigators are examining “funnel accounts” at U.S. banks to look for banking patterns that may point a way to smugglers who bear responsibility for the ongoing border crisis, the Los Angeles Times said.
Homeland Security and Treasury Department investigators are examining “funnel accounts” at U.S. banks to look for banking patterns that may point a way to smugglers who bear responsibility for the ongoing border crisis, the Los Angeles Times said.