Counterfeit US Passport Cards, Money Laundering Through FanDuel Accounts, Less Risk Management, More
AML Conversations
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Introduction
The chapter pays tribute to a prominent figure in AML who retired, followed by a discussion on a new bipartisan bill in US Congress to regulate stablecoins. The bill seeks to address illicit activities, establish regulations, and ensure consumer protection by mandating stablecoin issuers to hold reserves.
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