Tommy Hartono 吕恩豪

Tag: Moneyval

  • Day 176: Moneyval

    Day 176: Moneyval

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    Tommy Hartono
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    #QuickBiteCompliance Day 176 🚨 Let’s Talk About MONEYVAL: The Superhero Squad Fighting Dirty Money! 🦸♂️💸  Did you know there’s a team of experts working behind the scenes to stop bad guys from hiding stolen cash? Meet MONEYVAL—a group created by the Council of Europe to make sure countries have strong “shields” against money laundering. Think…