Tommy Hartono 吕恩豪

Tag: Memorandum of Understanding

  • Day 167: Memorandum of Understanding

    Day 167: Memorandum of Understanding

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    by

    Tommy Hartono
    in

    #QuickBiteCompliance Day 167 🚀 MOUs: The Secret Handshake That Stops Financial Crime! 🤝  Think of an MOU (Memorandum of Understanding) as a superhero team-up agreement. Countries, banks, or agencies pinky-promise to share clues, catch bad guys, and protect the money world. 🦸♂️🦸♀️  But criminals hate teamwork. Here’s how they exploit weak MOUs:  – Playing “hide…