FinCEN AML/CTF Priorities Part 7: Fraud and COVID-19
Abrigo
AUGUST 27, 2021
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. Many scams are pandemic-based , p osing as government aid or healthcare agencies.
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