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Treasury should enhance Fincen s company ownership database

Treasury should enhance Fincen s company ownership database
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

Silent Surge: The Sudden Rise in Synthetic Business Fraud

While banks and fraud fighters focus their energies on combating synthetic identities used by individuals, fraudsters are simultaneously establishing fake business

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