#complianc — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #complianc, aggregated by home.social.
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Think you're too small to be a money laundering risk? Think again. €13B is washed yearly in NL and your biz might be the weak link.
#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf