Raids by federal agents in Massachusetts, New York and New Jersey on Thursday are focused on a system of “cash couriers” who bring money into the United States from overseas.

Three people were taken into custody, according to a U.S. official — two in Massachusetts and a third in Maine.

Some of the money allegedly ferried by the cash couriers is thought to have been made available to finance terrorist operations.

http://www.cnn.com/2010/CRIME/05/13/times.square.investigation/index.html?hpt=T1&iref=BN1

 

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