In wake of ongoing accusations of widespread fraud involving state and federal government-backed programs across the country operating at the expense of the American taxpayer, the U.S. Department of the Treasury (DOT) recently unveiled a new portal designed to collect anonymous tips on fraud, money laundering, sanctions evasion, and other notable financial crimes. In a press release […]
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Since the turn of the century, government-mandated anti-money laundering (AML) frameworks have stood as the financial industry’s first line of defense against illicit activity, with legislation governing respective programs designed to detect suspicious activity and stop the proceeds of criminal activity from being “cleaned” through financial institutions – protecting the integrity of both the domestic […]
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Since the turn of the century, government-mandated anti-money laundering (AML) frameworks have stood as the financial industry’s first line of defense against illicit activity, with legislation governing respective programs designed to detect suspicious activity and stop the proceeds of criminal activity from being “cleaned” through financial institutions – protecting the integrity of both the domestic […]
Read More