Another Busy Week in Financial Crime Compliance
AML Conversations
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Introduction
Mark Kent alums will be in Columbus, Ohio to see Mark Kent play on Friday and hopefully on Sunday. Seven people being charged with sophisticated stolen identity tax refund fraud scheme that sought over a hundred million dollars from the IRS. A $17 million fine paid from the former head of Wells Fargo and Kerry Tolstev that was from the OC.
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Transcript
