Tag: Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)

#QuickBiteCompliance Day 99 🌍 Fighting Bad Guys Who Steal Money and Support Terrorism! 🚫💸 Did you know there’s a superhero team called the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)? 🦸‍♂️🦸‍♀️ It was created in Moscow back in 2004 to stop bad guys from using money for illegal things like funding…