Anti-Financial Crime & Financial Crime Compliance
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Analysis & Opinion, Opinion

OPINION: Problem of Donald Trump marketing his own NFT collection and the inherent risks of financial crime in the medium

By James TreacyManaging DirectorAML Intelligence Former US President Donald Trump’s “BIG ANNOUNCEMENT” on Thursday took most people by surprise, despite flagging the event the day before. Professional and amateur commentators alike speculated what it could be, with the following scenarios heading the list of possibilities. Trump to form a new political party Trump to run…

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