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This FinCEN alert informs financial institutions about the A7 Network, a global sanctions evasion and money laundering service tied to Russia. As of June 2026, its operations included companies with…
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This FinCEN alert guides financial institutions in identifying and reporting money laundering linked to digital asset investment scam centers. It describes transnational criminal organizations operating scam centers, primarily in Southeast…
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This FinCEN Financial Trend Analysis examines digital asset investment scams for financial institutions, regulators, and law enforcement. It analyzes 33,904 Bank Secrecy Act reports filed between September 8, 2023, and…
Learn MoreThis FinCEN order informs financial institutions and compliance officials of restrictions on fund transfers involving cryptocurrency exchange MEXC Global. FinCEN identified USD 16.7 billion in funds connected to Russian illicit…
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This Office of the Comptroller of the Currency report reviews cybersecurity oversight and financial system resilience for banking regulators, financial institutions, and security leaders. As of September 30, 2025, the…
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This IBM Center for The Business of Government roundtable report examines how federal agencies can strengthen supply chain resilience through AI, data, and collaboration. Written for acquisition leaders and government…
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This IBM Center for The Business of Government roundtable report examines how federal agencies can improve public service delivery. Written for government executives, customer experience leaders, and modernization teams, it…
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This IBM Center for The Business of Government report examines how agencies can organize services around people’s life experiences rather than bureaucratic boundaries. Written for government leaders and service delivery…
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This IBM Institute for Business Value report examines how governments can improve emergency preparedness using AI, forecasting, and operational intelligence. Designed for public-sector leaders and emergency managers, it presents three…
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This NCO Journal article examines how strong sergeants develop capable Soldiers and effective squads. Written for Army noncommissioned officers and military leaders, it explains that sergeants must maintain physical, mental,…
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This NCO Journal article examines how Army leaders build readiness through good order, discipline, cohesion, pride, and trust. Written for noncommissioned officers and military leaders, it explains how Basic Combat…
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This NCO Journal article examines how Army leaders influence Soldiers through their conduct, discipline, and daily decisions. Written for noncommissioned officers and military leaders, it draws on Army Doctrine Publication…
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NIST IR 8607 summarizes the January 14, 2026, Cyber AI Profile workshop for government cybersecurity leaders, AI developers, and risk managers. The 34-page report documents feedback on three focus areas:…
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This presidential memorandum directs a federal program to combat cyber-enabled crime by foreign transnational criminal organizations. Intended for federal cybersecurity, law enforcement, and national security leaders, it authorizes vetted U.S.…
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This IBM Center for The Business of Government report examines global quantum technology strategies for government leaders, policymakers, and cybersecurity officials. Comparing the United States, China, the European Union, India,…
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