EPISODE · May 26, 2023 · 10 MIN
Disrupting Fraud – Stopping the Flow of Funds
from AML Conversations · host AML RightSource
US law enforcement agencies recently completed a three-month campaign to disrupt frauds perpetrated by foreign actors. John and Elliot discuss the campaign’s details, why it is essential, and what financial service providers can do to support it. They also chatted about several other events this week.
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This episode was published on May 26, 2023.
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