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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: February 9, 2025

Written by FinCrimeFebruary 9, 2025February 9, 2025

Millions of dollars in USAID money funded terrorism, investigation shows

Reported by Suzanne Downing Of the billions of tax dollars spent by the U.S. Agency for International Development Office that are being questioned by the Trump administration, millions went to fund terrorism. A multi-year investigation brought by the Justice Department and U.S. Attorney’s Office for the District of Columbia reveals the scope of how funds […]

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