Tag: Sources secondary

#QuickBiteCompliance day 251 Spotting Financial Crime Red Flags in Plain Sight!  Imagine you’re solving a mystery. You have:  🔍 Primary sources: Original “proof” like contracts, ID cards, or bank statements.  📚 Secondary sources: Reports about that proof—like news articles, databases, or corporate registries.  Here’s the catch: If these two don’t match? 🚩 That’s a red…