Tommy Hartono 吕恩豪

Tag: sanctions regime

  • Day 232: Sanctions Regime

    Day 232: Sanctions Regime

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 232 🚨 How “Sanctions Regimes” Stop Bad Guys (And How They Try to Cheat) 🚨   Did you know countries have special rules called “sanctions regimes” to stop criminals, terrorists, and dangerous governments from using money for harm? These rules freeze bad guys’ funds, ban trade with them, and cut off their access to…