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Scott Liles. Staff. 303 (2023) Website. www .acams .org. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information (including through the publication ACAMS Today) on detection and prevention of money laundering. [1]
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The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...
The Computer Fraud and Abuse Act of 1986 ( CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law ( 18 U.S.C. § 1030 ), which had been included in the Comprehensive Crime Control Act of 1984. [ 1] Prior to computer-specific criminal laws, computer crimes were prosecuted as mail and ...
How does Florida rank against other states for fraud? Florida placed within the top five states with the highest rates of fraud. Seeing the third slot, the state sees 1,363 per 100,000 residents.
Rebekah Jones. Rebekah Jones (born July 25, 1989) is an American geographer, data scientist, [a] and activist. She is known for her COVID-19 activism in Florida, allegations against the Florida Department of Health and Florida Governor Ron DeSantis, an unsubstantiated whistleblower complaint after being fired, and several legal issues.
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