Tag: Cross border
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Day 202: Payment, Cross Border
#QuickbiteCompliance day 202 🌍 Cross-Border Payments: The Secret Highways of Financial Crime 🚨 Imagine you have a toy car you want to move from your room to your friend’s house next door. You could carry it yourself, or send it through a secret tunnel. Now, think of money moving between countries like that toy car—except…
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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…