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  2. Virtual crime - Wikipedia

    en.wikipedia.org/wiki/Virtual_crime

    Virtual Economy-Also called a synthetic economy, a virtual economy exists within a virtual world, and users utilize it to buy, sell, and invest in virtual items, services, and properties. [4] With the rise of virtual worlds, virtual economies see an increase in usage, demand, and currency exchange within, much like in real life. [ 4 ]

  3. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    The U.S. introduced the Foreign Corrupt Practices Act in 1977 to address bribery of foreign officials. This legislation dominated international anti-corruption enforcement until around 2010 when other countries began introducing broader and more robust legislation, notably the United Kingdom Bribery Act 2010.

  4. Association of Certified Anti-Money Laundering Specialists

    en.wikipedia.org/wiki/Association_of_Certified...

    ACAMS was founded by Alert Global Media, owned by Charles Intriago, and formally launched in February 2002. [2] Charles and his wife, Joy, [3] grew the organization to over 6,500 members by 2007 [3] and established the CAMS designation for anti-money laundering (AML) professionals.

  5. Quizlet - Wikipedia

    en.wikipedia.org/wiki/Quizlet

    In March 2023, Quizlet started to incorporate AI features with the release "Q-Chat", a virtual AI tutor powered by OpenAI's ChatGPT API. [24] [25] [26] Quizlet launched four additional AI powered features in August 2023 to assist with student learning. [27] [28] In July 2024, Kurt Beidler, the former co-CEO of Zwift, joined Quizlet as the new ...

  6. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    At a November 2013 Senate hearing, Calvery stated, "It is in the best interest of virtual currency providers to comply with these regulations for a number of reasons. First is the idea of corporate responsibility," contrasting Bitcoin 's understanding of a peer to peer system bypassing corporate financial institutions.

  7. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    The Commodity Futures Trading Commission has regulated and may continue to regulate virtual currencies as commodities. [1] [2] The Securities and Exchange Commission also requires registration of any virtual currency traded in the U.S. if it is classified as a security and of any trading platform that meets its definition of an exchange. [3]

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    acfcs fincrime virtual week 1 review quizlet quiz answers pdf free