Tag: sham divestment

#QuickbiteCompliance day 243 🚨 Breaking Down “Sham Divestment”: The Invisible Trick Hiding Dirty Money 🕵️♂️   Imagine a game of hide-and-seek where the hider pretends to leave but stays in control. That’s Sham Divestment—a sneaky move used by sanctions targets (like corrupt leaders or criminals) to “sell” assets to friends, family, or allies. On paper, the…