https://www.taxtmi.com/news?id=33283 A federal probe under the anti-money laundering framework targets an international network of agents, facilitators and remittance channels that allegedly arranged bogus Canadian college admissions to enable illegal crossings into the US. Investigators traced thousands of fee transactions-many duplicates-identified agents and entities referring students, seized assets after searches, and are examining agreements between domestic intermediaries and foreign colleges, with further forensic work on transactional flows and recorded witness statements ongoing. en-us Fri, 07 Feb 2025 18:31:03 +0530 Fri, 07 Feb 2025 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33283 A federal probe under the anti-money laundering framework targets an international network of agents, facilitators and remittance channels that allegedly arranged bogus Canadian college admissions to enable illegal crossings into the US. Investigators traced thousands of fee transactions-many duplicates-identified agents and entities referring students, seized assets after searches, and are examining agreements between domestic intermediaries and foreign colleges, with further forensic work on transactional flows and recorded witness statements ongoing. News - Fri, 07 Feb 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=33283