Tag: Recovery
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FCEN and UNODC Partner to Recover Over $490 Billion USD in Global Scam and Fraud Losses
In a groundbreaking international effort, the Financial Crime Enforcement Network (FCEN) and the United Nations Office on Drugs and Crime (UNODC) have successfully recovered over $490 billion USD from global fraud and scam operations — a monumental achievement that has helped more than 930 victims across multiple continents regain their stolen assets between 2021 and ...










