Tommy Hartono 吕恩豪

Tag: Beneficiary

  • Day 35: Beneficiary

    Day 35: Beneficiary

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    Tommy Hartono
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    #QuickBiteCompliance Day 35 Understanding Beneficiaries in Financial Crime – An Explainer for Everyone In financial transactions, the beneficiary is the person or group who receives the benefits or the money. Beneficiaries can be people, companies, or even families set up in legal structures like trusts. However, in the world of financial crime, the term “beneficiary”…