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  2. Newsmax - Wikipedia

    en.wikipedia.org/wiki/Newsmax

    The 2023 U.S. Trust in Media poll from YouGov and The Economist reports that Newsmax is the second-most trusted conservative news outlet for Republican voters, behind Fox News [140] (a finding supported by Rasmussen Reports [141]). The Wikipedia community has categorized Newsmax as an unreliable source of information. [142] [143]

  3. Fact check: Trump made at least 20 false claims in his ... - AOL

    www.aol.com/fact-check-trump-made-least...

    Getty Images. Former President Donald Trump delivered his usual bombardment of false claims – at least 20 in all – during a Monday conversation with billionaire supporter Elon Musk, which ...

  4. Talk:Newsmax/Archive 3 - Wikipedia

    en.wikipedia.org/wiki/Talk:Newsmax/Archive_3

    “Additional newsletter publications of Newsmax include The High Income Factor, The Resolute Wealth Letter, Financial intelligence Report, Retirement Profits, and Insider Hotline. Also published are Dr. Brownstein’s Natural Way to Health[37]; Dr. Chauncey Crandall’s Heart and Health Letter; and the Mind Health Report edited by UCLA ...

  5. Voting machine firm Smartmatic alleges Newsmax has ... - AOL

    www.aol.com/news/voting-machine-firm-smartmatic...

    Smartmatic alleges that Newsmax has destroyed evidence in the voting machine company's lawsuit against the right-wing news channel over false claims that Smartmatic helped “rig" the 2020 ...

  6. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    Website. www .fincen .gov. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

  7. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    Financial intelligence unit. A financial intelligence unit ( FIU) is a national body or government agency which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing .

  8. Join us as we cover personal finance, investing, business news, and global economic trends. Learn how to budget, save money on your TV watching, or find apps to help with managing your finances ...

  9. Financial intelligence - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence

    Financial intelligence ( FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify ...