一项新法案禁止联邦援助接受者向海外汇款,对违规者处以最高10万美元的罚款。
A new bill bans federal aid recipients from sending money overseas, with fines up to $100,000 for violations.
参议员伯尼·莫雷诺(R-OH)提出法案,禁止接受联邦公共援助的个人向海外汇款,要求他们签署一份不向国外转移资金的宣誓声明,违章行为可能导致100 000美元的罚款。
Senator Bernie Moreno (R-OH) has introduced a bill that would ban individuals receiving federal public assistance from sending money overseas, requiring them to sign a sworn declaration they won’t transfer funds abroad, with violations potentially resulting in $100,000 fines.
这项旨在防止欺诈和确保纳税人美元支持国内需求的立法是在对汇款流动进行更严格审查的情况下制定的,特别是在涉及索马里社区的明尼苏达州欺诈案件之后。
The legislation, aimed at preventing fraud and ensuring taxpayer dollars support domestic needs, comes amid heightened scrutiny over remittance flows, particularly following a Minnesota fraud case involving the Somali community.
该法案反映了关于福利政策、经济问责制和国际资金转移影响的更广泛辩论,2023年全球资金转移总额达8 180亿美元。
The bill reflects broader debates over welfare policy, economic accountability, and the impact of international money transfers, which totaled $818 billion globally in 2023.