1. Discuss the National Information Infrastructure Protection Act (1996) as reflected in the lecture notes.
  2. Discuss the Identity Theft and Assumption Deterrence Act (1998) as reflected in the lecture notes. 3. Describe the Identity Theft Enforcement and Restitution Act (2008) as reflected in the lecture notes. 4. Discuss the Financial Action Task Force (FATF), 1989, as reflected in the lecture notes.

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