Tommy Hartono 吕恩豪

Tag: Asset Confiscation

  • Day 11: Asset Confiscation

    Day 11: Asset Confiscation

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    Tommy Hartono
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    #QuickBiteCompliance Day 11 What is Asset Confiscation? The practice of taking ownership of an individual or legal entity’s assets during or as the result of an investigation into a sanctions violation. #InclusiveRegtech #AssetConfiscationSource: https://www.acams.org/en/resources/aml-glossary-of-terms