The recent rise of virtual currency has pushed the value of Bitcoin and all cryptocurrencies to more than $1 trillion. Now, it is more than just a fad, as major payment companies, asset management funds and other groups use virtua ...
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While the costs of managing financial crimes risk keep increasing, institutions large and small must implement and maintain effective internal controls to remain compliant. In the past, these pressures were regulatory-focused&mdas ...
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Juan Zarate will join Phoenix Committee on Foreign Relations (PCFR) for a virtual event, “Illicit Finance, Sanctions, and the New Digital Economy: The New Era of National Economic Security” on 9 September 2021. Juan wi ...
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