Disinformation, Public Integrity, Foreign Investment, and More
AML Conversations
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Navigating Public Integrity, Fraud, and Cybersecurity Challenges
This chapter explores key issues in public integrity, fraud, and cybersecurity, beginning with a comparison of corruption monitoring between Peru and the United States. It highlights a civil fraud case involving a Colorado pastor and discusses a collaborative effort by the Treasury Department with Australia and the UK on a ransomware attack.
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Transcript
