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Program Rule Comment Letter, DOJ Compliance Guidelines, Corruption Update, & FBI Crime Data Explorer

AML Conversations

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Recent Developments in Cultural Protection and Public Corruption

This chapter examines Blue Shield International's role in safeguarding cultural heritage while addressing new legislative measures against public corruption. It highlights significant events, including a proposed anti-gratuity bill and the indictment of New York City's mayor, underscoring the urgency of combating corruption in society.

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