Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More

from AML Conversations · host AML RightSource

FinCEN issued a Notice about fraud schemes using counterfeit US passport cards this week. The FBI uncovered a complex money laundering strategy using casinos, sportsbooks, and FanDuel accounts. New bi-partisan stablecoin legislation was introduced in the US Senate. John and Elliot discuss these and more happenings and how they impact the financial crime prevention community.

Episode metadata supplied by the publisher feed · Published Apr 19, 2024

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Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More

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