Tommy Hartono 吕恩豪

Tag: Designated Categories of Offense

  • Day 82: Designated Categories of Offense

    Day 82: Designated Categories of Offense

    —

    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 82 💡 What Are “Designated Categories of Offense”? Let’s Break It Down! 💡 Did you know that bad guys (aka criminals) use money from their illegal activities to make it look “clean”? This is called money laundering. But where does that “dirty money” come from? That’s where Designated Categories of Offense come into…