FinCEN AML/CTF Priorities Part 7: Fraud and COVID-19
Abrigo
AUGUST 27, 2021
in 2001 began outlining strategies to combat transnational organized crime. In addition, President Biden oversaw the passing of the American Rescue Plan Act of 2021 (also known as the COVID-19 Stimulus Package or American Rescue Plan), which extended employment assistance and waived some federal taxes on unemployment benefits.
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