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MILLIONS SEIZED IN QUESTIONABLE FUNDS

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MILLIONS SEIZED IN QUESTIONABLE FUNDS

C
CCNTV6

263 Views • Sep 17, 2021

Description

As Millions of dollars in questionable transactions have been seized, Billions more in attempted money laundering or financing of terrorism have been thwarted. Some online scams are more prevalent now and Credit Union Compliance officers have been advised to be on the alert.