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ProPublica
propublica.org
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There are “no real standards as to what a bank has to do for detecting fraud or money laundering,” said Lester Joseph, a financial compliance consultant who used to oversee money laundering cases at the DOJ and later worked at Wells Fargo.
https://www.propublica.org/article/pig-butchering-scam-cybercrime-us-banks-money-laundering?utm_source=bluesky&utm_medium=social&utm_campaign=propublica-bsky&utm_content=6-28
2025-06-28T23:00:33.240Z