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Pennsylvania Department of Aging Elevates Transparency, Speeds Elder Abuse Investigations

HARRISBURG, PA — The Pennsylvania Department of Aging (PDA) has unveiled significant strides in improving transparency and efficiency across Area Agencies on Aging (AAAs), particularly in investigating suspected elder abuse. …

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Financial Crimes Enforcement Network (FinCEN)

U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis

WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …

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