Tag: sanctions list

#QuickbiteCompliance day 231 🚨 Breaking Bad: How Criminals Exploit Sanctions Lists 🚨   Did you know that bad guys sometimes use Sanctions Lists—official lists of people, companies, or countries we’re not allowed to do business with—to hide their dirty money? 💰🕵️   Here’s how they do it:   1️⃣ Fake Identities – Criminals pretend to be someone not…