Tommy Hartono 吕恩豪

Tag: Foreign sanction evaders

  • Day 123: Foreign Sanction Evaders

    Day 123: Foreign Sanction Evaders

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 123 🚨 Beware of Foreign Sanctions Evaders (FSEs)! 🚫💸  Did you know that some bad guys try to sneak around rules meant to keep the world safe? These rule-breakers are called Foreign Sanctions Evaders (FSEs). They’re people or companies who try to dodge U.S. sanctions—like a kid trying to sneak candy after bedtime!…