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Forced Labor in the Supply Chain, IRS - CI Annual Report, Lots from Treasury, and More on Fraud

Forced Labor in the Supply Chain, IRS - CI Annual Report, Lots from Treasury, and More on Fraud

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• 15 min
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This week, John and Elliot discuss the recent report on Forced Labor in the Global Supply Chain, the 2024 Annual Report from IRS:CI, several actions taken by the US Treasury, OFAC, and FinCEN, an interesting blog about how to tackle the growing impact of fraud, and other items impacting the financial crime prevention community.