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Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery , and is illegal in all jurisdictions of the world.
"To Counterfeit is Death" - counterfeit warning printed on the reverse of a 4 shilling Colonial currency in 1776 from Delaware Colony American 18th–19th century iron counterfeit coin mold for making fake Spanish milled dollars and U.S. half dollars Anti-counterfeiting features on a series 1993 U.S. $20 bill The security strip of a U.S. $20 bill glows under black light as a safeguard against ...
Sometimes counterfeit money is more obvious than subtle. For example, real money should not have blurred print or images, strange color hues, missing watermarks or other security features.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
Making counterfeit money has never been easier. Here are some things to look out for when you receive cash to verify that it is genuine. 4 ways to detect counterfeit money
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
In 2016, counterfeiting was a $460 billion industry worldwide, AdWeek reported, citing the International Trademark Association. You probably know that buying counterfeit goods is stealing ...
The CIA has been accused of printing and using counterfeit notes to fund off-the-books foreign operations. [39] Klaus Bender, an author of works on counterfeiting, states that the notes are of such high quality that they could only be produced by a government agency such as the CIA. [20]