Tommy Hartono 吕恩豪

Tag: Fsrb

  • Day 120: FSRB

    Day 120: FSRB

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 120 Super Teams Fighting Dirty Money Around the World! Stopping criminals from hiding stolen money is a big job—too big for one group alone. That’s why we have Financial Action Task Force-Style Regional Bodies (FSRBs)! Think of FATF as the coach of a global team fighting financial crime. But every region has its…