Fraud schemes deployed in today’s digital age are continuing to evolve into increasingly sophisticated processes, with reach extending far across international borders to target the unsuspecting and underprepared. According to the United States Federal Trade Commission, consumers reported losing over $12.5 billion to fraud in 2024 alone, representing a 25% increase from the previous year.4 […]
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A recent federal sentencing further unsealed the veil behind a money-laundering system that American authorities have identified as a major national security threat given the increasingly destabilizing nature of the business, as well as its close geographic proximity to the United States. Last week, a Chinese national was sentenced to 15 years in federal prison […]
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The Trump administration’s latest polarizing proposition once again places the domestic financial sphere on the forefront of the global war on dirty money. Unlike many of the actions preceding it however, the President’s latest executive order, coined Restoring Integrity to America’s Financial System, may ultimately prove to be one of the most consequential anti-money laundering […]
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