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Crypto Mules: The Unwitting Middlemen in Global Money Laundering
In recent years, the rise of cryptocurrencies has not only revolutionized finance but also created new avenues for criminal networks to launder money. Among the various strategies employed by these networks, the use of "crypto mules" has emerged as a significant...
Gift Card Scams: Why Scammers Ask for Payment in Gift Cards
Gift card scams have become one of the most pervasive forms of financial fraud, costing victims millions of dollars annually. Scammers prefer gift cards as a payment method due to their anonymity, ease of access, and difficulty in tracing once funds are spent. Unlike...
Combating Money Laundering through Casinos in the US
Money laundering, the process of making illegally gained proceeds appear legal, is a critical issue that challenges law enforcement and regulatory agencies worldwide. Casinos, with their high volumes of cash transactions and complex financial operations, provide an...
When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community.
When a Police Officer Betrays Their Oath: The Aftermath impact on Agency, the Profession and Community. When a police officer betrays their oath, the consequences can be far-reaching, impacting not only the individual officer but also their agency, the profession as a...
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Thomas R. Alber
Kansas Racing & Gaming