Tag: Jurisdiction of Citizenship
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Day 153: Jurisdiction of Citizenship
#QuickBiteCompliance Day 153 One Person, Two Passports: How Criminals Exploit Citizenship Imagine your friend has two library cards—one for each of two different cities. If one library bans them for breaking the rules, they can still borrow books using the other card. This is how criminals misuse jurisdiction of citizenship to escape financial crime controls.…