I've worked thousands of money laundering cases — fraud is a national security threat
Fox News
Minnesota fraud cases expose how illicit money flows through the U.S. financial system, creating significant national security risks beyond local scandals.
Erin O’Loughlin is a Senior Director of Training for the Association of Certified Financial Crime Specialists (ACFCS).
The recent fraud headlines out of Minnesota involving daycare centers, medical providers and other sham businesses are not just local scandals. They are warnings.
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