Tag: sources primary

#QuickbiteCompliance day 250 🚨 How Bad Guys Trick the System Using “Primary Sources” (And How We Stop Them) 🚨   Did you know criminals use official-looking lists and documents to hide their dirty money? 🤯   Here’s how it works:   – Sanctions lists (like OFAC’s) tell banks who to block—but bad guys create fake companies with similar…