Tommy Hartono 吕恩豪

Tag: placement

  • Day 204: Placement

    Day 204: Placement

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 204 💰 “Placement” – How Dirty Money Sneaks Into the System (Stage 1 of Money Laundering) 🕵️♂️   Imagine you stole a giant chocolate bar but can’t eat it all at once—so you break it into tiny pieces and hide them in your lunchbox, backpack, and pockets. That’s how criminals “place” illegal cash into…