FinCEN AML/CTF Priorities Part 7: Fraud and COVID-19
Abrigo
AUGUST 27, 2021
In March of 2020, the US Department of Treasury, the Office of Fiscal Service, and the Internal Revenue Service provided 3 rounds of fast monetary relief in response to the COVID-19 pandemic in the United States through the passing of the Coronavirus Aid, Relief, and Economic Security ( CARES ) Act.
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