FinCEN on Fentanyl, OCC Email Breach, Crypto Enforcement, Revolut, and Oligarch
AML Conversations
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Cybersecurity Challenges and the Return of Oligarchs in Real Estate
This chapter highlights a critical information security breach at the OCC due to unauthorized email access, and addresses the repercussions of budget cuts at CISA on cybersecurity efforts. It also examines the troubling trend of oligarchs buying U.S. real estate, raising alarms about potential corruption and money laundering issues.
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