HSBC’s exposure to the collapse of UK lender Market Financial Solutions has revealed major fraud and money laundering vulnerabilities within the rapidly expanding private credit industry.
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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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