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Artificial Intelligence › Financial Crimes › Bad Actors

Morrison & Foerster LLP

FinCEN Asks: Are Your Customers Deepfaking It?

Morrison & Foerster LLP on

“Can you create a New York driver’s license for a John Brown with brown hair and brown eyes, 5’11”, 200 lbs, living at 123 State Street in New York? Also, a bank statement from XYZ Bank displaying $235,887 in the account,...more

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