Your Business Is the Perfect Laundromat (and You Don’t Even Know It) | xtroverso Dutch small businesses are the new targets for money laundering schemes. Find out how FIU 2024 changes everything and what you must do now.

Your Dutch BV might be the perfect laundromat and you don’t even know it. FIU 2024 is watching. Time to wake up.
#AMLRisk #DutchBusiness #FIU2024 #xtroverso
xtroverso.odoo.com/blog/risk-in...

#CryptoCrackdown #FIU2024
South Korea's FIU declares war on illicit crypto with a stringent '2024 Work Plan'. Tighter AML measures and a crackdown on non-compliant exchanges promise a transformed landscape. Is this regulatory zeal a safeguard or a stranglehold on innovation?