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Press Release
Ignored Alerts, Dirty Deposits: How U.S. Banks Missed a Billion-Dollar Laundering Scheme
LOS ANGELES — A billion-dollar money laundering scheme involving Mexican drug cartels and Chinese underground banking networks infiltrated the U.S.…
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Press Release
Invest in Yourself Legally: Second Citizenship Opportunities Through Amicus
VANCOUVER, BC — At a time when global instability, rising authoritarianism, and financial surveillance threaten individual autonomy, second citizenship is…
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Technology
Fischer Van Lines: A Premier Moving Company
When it comes to moving services in or around Denver, Fischer Van Lines has become a trusted name for dependable,…
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Press Release
Banking on Crime: Chinese Launderers and Mexican Cartels Exploit L.A. Financial System
LOS ANGELES — In a sweeping transnational criminal scheme, Chinese money laundering syndicates and Mexican drug cartels have turned Los…
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Press Release
Money Laundering on Main Street: A National Security Crisis in U.S. Banking
WASHINGTON, D.C. — In what law enforcement officials are now calling a “financial national security crisis,” billions in illicit narcotics…
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Press Release
Follow the Deposits: How Law Enforcement Traced the Money Trail Through Banks
LOS ANGELES — When federal investigators began piecing together a billion-dollar international money laundering scheme tied to drug cartels and…
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Press Release
How U.S. Facial Recognition Now Tracks Private Jets, Cruises, and Trains
WASHINGTON, D.C. – Following the widespread adoption of facial recognition technology at major U.S. airports, the U.S. Biometric Exit Program…
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Press Release
Caught or Cleared? Why Legal Identity Change Matters in a Surveillance World
VANCOUVER, British Columbia — In a world where every face is scanned, every movement is tracked, and every name is…
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