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www.justsecurity.org | ||
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billmoyers.com
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| | | | | In a must-read essay, former GOP congressional analyst Mike Lofgren analyzes America's "Deep State," in which elected and unelected figures collude to serve powerful vested interests. | |
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osaka.law.miami.edu
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| | | | | [AI summary] The provided text is a comprehensive overview of legal, technological, and financial issues related to money laundering, privacy, and digital currency. It discusses the legal framework for reporting large transactions, the role of financial institutions, and the challenges posed by digital banking and cybercrime. The text also touches on constitutional rights, privacy laws, and the implications of cyberbanks and digital transactions on law enforcement and financial regulation. | |
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www.eff.org
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| | | | | ANDREA MITCHELL: "Why do you need every telephone number? Why is it such a broad vacuum cleaner approach?" JAMES CLAPPER: "Well, you have to start someplace."-NBC Meet the Press, this past Sunday Concerned about the surveillance of millions of ordinary Americans, last year Senator Ron Wyden asked... | |
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pideeco.be
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| | | Why do most AML programs in banks fail? Learn how compliance culture, training of staff, transaction monitoring systems, and data have an impact on the success of AML programs | ||
