Tag: Mirror trades

#QuickBiteCompliance Day 169 🔍 Mirror Trades: The Sneaky Money Swap Game! 💸  Imagine two kids trading the exact same toy in different playgrounds, but using different currencies. That’s a mirror trade! 🪙➡️💵 Businesses use them legally to manage currency risks, but bad guys twist this tool to hide dirty money.  Here’s how criminals play the…