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Anti-money laundering efforts by casinos: Private monitoring to public enforcement

SARs evolved: CI-FIRST and the future of financial crime-fighting

Mapping a healthcare fraud takedown: Lessons in coordination and the power of data

Combatting human trafficking successfully: Effectiveness of a multifaceted approach in Nigeria

SARs Report for 2024: Not quite a record year — but almost

Fraud-as-a-Service: Creating a new breed of fraudsters

Fighting fraud in nonprofits: How best to protect donor dollars

2025 Predictions: How will the interplay of AI and fraud play out?

The unexpected cost of rewards programs fraud

How financial institutions can best manage third-party fraud models and compliance complications

Fighting fraud, waste & abuse: Investigating inefficiency and the role of government inspectors general

How AI will disrupt fraud prevention & detection technologies