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...
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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?