Author: Tommy Hartono
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Day 71: Custodians
#QuickBiteCompliance Day 71 🔍 What is a Custodian, and Why Should We Care? 🤔 Imagine you have a super special treasure box filled with your favorite toys or coins. You trust someone—a grown-up or a friend—to keep it safe for you, so no one steals it or loses it. That trusted person is like a…
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Sembako.org is available
Get your basic needs domain in Indonesia right now. Check them out.
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Day 70: Currency Transaction Report
#QuickBiteCompliance Day 70 How Criminals Use Large Cash Transactions to Hide Their Tracks (And How We Fight Back!) Did you know that when someone brings a lot of cash—like over $10,000 in the U.S.—to a bank, the bank has to tell the government about it? This is called a Currency Transaction Report (CTR). It helps…
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Laporbu.com is available
Get your report site regarding female matters in Indonesia. Check them out.
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Day 69: Currency Smuggling
#QuickBiteCompliance Day 69 🚨 Beware of Currency Smuggling! 💰✈️ Did you know that some “bad guys” try to move large amounts of cash across country borders without anyone knowing? This sneaky trick is called currency smuggling, and it’s one way criminals try to hide their illegal activities. Here’s how they do it: 🌍 They might…
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Samasini.com is available
Do you want to buy something? Do it with samasini.com
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Day 68: Currency
#QuickBiteCompliance Day 68 💵 Money Matters: The Good, The Bad, and The Ugly Currency—whether it’s paper money, shiny coins, or digital dollars—is what we use to buy things like food, clothes, or even toys. But did you know that while most people use money for good, some bad guys try to misuse it to commit…
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Locale.id & Lokale.id is available
Get a locale site in Indonesia right now. Check them out.
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Day 67: Cross Border
#QuickBiteCompliance Day 67 🌍 How Do Bad Guys Use Cross-Border Tricks to Commit Financial Crime? Let’s Make It Simple! Imagine you have $10 and you give it to your friend in another country. That’s called a cross-border transfer—moving money from one country to another. This is super useful for families, businesses, and travelers. But bad…
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Onetoken.sg is Available
Have you thought about owning a token site in Singapore? Get it now.