Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More
AML Conversations
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Regulatory Proposal for Hedge Fund Advisors and Alerts on Counterfeit Passport Cards and Cyber Crime Reports
This chapter delves into the proposal to regulate hedge fund advisors and the risks associated with counterfeit US passport cards, including red flags for identifying fraudulent activities. It also touches on the FBI's Internet Crime Reports and a new cyber crime index ranking countries based on threat levels.
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