JusticeNotableConfirmed
5.7
FATF warns money laundering professionalizes via crypto, AI, digital hawala
El DeberLO·about 2 hours ago
Scam incidents in the US have reached record levels, driven by AI-enabled fraud and cryptocurrency schemes. Victims report little help from banks, authorities, or the tax system, potentially exacerbating financial losses. The scale and sophistication of these scams suggest a systemic enforcement gap.
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