Major Global Scam Center Takedown Signals New Era in U.S. AML/CFT Enforcement
Last week, the U.S. Department of Justice (DOJ) announced the results of a major international takedown effort coordinated by financial regulators and law enforcement agencies both domestically and abroad, culminating in the arrests of over 276 bad actors carrying out a long-standing transnational criminal ploy at the expense of countless unsuspecting American citizens. According to […]
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