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总结
美国财政部表示，财政部长贝森特近日宣布将推出多项举措以遏制明尼苏达州“猖獗”的欺诈问题，并公开批评该州领导层，称其为欺诈“地面零点”。相关报道提及，财政部将加强对货币服务业务等资金流转环节的审查与调查，追查欺诈资金去向，并关注是否存在资金流向索马里恐怖组织“青年党”(al-Shabab)的风险。此举既涉及反欺诈与金融监管，也可能加剧联邦与州层面的政治争议，并对支付、汇款等机构合规提出更高要求。
正文
Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota U.S. Department of the Treasury (.gov) U.S. Treasury's Bessent slams Minnesota leaders, calls state 'ground zero' for fraud Star Tribune Secretary Bessent lauds Trump's economic strategies, takes aim at Minnesota leadership MPR News Bessent Boosts Minnesota Scrutiny With Money Services Probe Bloomberg.com Bessent blames Walz as Treasury probes whether Minnesota fraud funds reached terror group al-Shabab Fox News
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