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Home > BSA/AML & Consumer Protection > Agents Arrest 24 on $30m Money Laundering Charges
Apr13 - 20

Agents Arrest 24 on $30m Money Laundering Charges

Federal agents have arrested 24 individuals on suspicion of acting as money launderers for an online fraud operation that is said to have made over $30m. Businesses and individuals are said to have lost the funds through various business email compromise (BEC), romance fraud and retirement account scams, among others. Read the complete article HERE.

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