#complaince — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #complaince, aggregated by home.social.
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Busted: Dutch CEO used his BV like a personal ATM, faking payslips, dodging taxes, and scamming mortgages. €210K vanished. Your admin clean? Or just looks clean?
#business #scam #markets #risk #riskmanagement #netherlands #dutch #ceo #police #fiod #law #news #governance #complaince #xtroverso #entrepreneurship #bestpractise #ethic #ethics #xtroverso #philosophy