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House Financial Services Subcommittee Issues Testimony From Financial Crimes Enforcement Network Associate Director Daniels
September 28, 2024
WASHINGTON, Sept. 28 -- The House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions released the following testimony by Dara Daniels, associate director for the Research and Analysis Division of the Financial Crimes Enforcement Network, from a Sept. 18, 2024, hearing entitled "Protecting Americans' Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry":

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