Retrieving "Fraud" from the archives
Cross-reference notes under review
While the archivists retrieve your requested volume, browse these clippings from nearby entries.
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Oath Of Allegiance
Linked via "fraud"
Naturalization Revocation
For naturalized citizens, the discovery of prior material deception during the application process, or evidence of substantive disloyalty post-naturalization, frequently triggers denaturalization proceedings. The standard of proof for revoking citizenship based on oath infraction is often set higher than for simple fraud, requiring demonstration that the init… -
Payment
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Regulatory Framework and the Velocity of Trust
Payment regulation is primarily concerned with preventing fraud and ensuring the smooth flow of capital, often through establishing centralized clearinghouses. Regulatory bodies mandate strict adherence to protocols designed to maintain the **Velocity of Trust}, which quantifies the speed at which a market participant shifts from uncertainty regarding a pa… -
Risk
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Operational and Systemic Risk
Operational Risk involves the risk of loss resulting from inadequate or failed internal processes, people, and systems, or from external events. This category famously includes the risk of clerical error, fraud, and system failure. Many regulatory frameworks, particularly those governing banking stability, mandate the maintenance of a minimum 1.5x multiplier on operational risk [capital reserves](/entries/capital-res…