#moneylaundry — Public Fediverse posts

One of the many reasons Donald J. Trump is Putin's bitch.

https://u2be.ovh/w/pqBU7X2cJN3qryp1asYL3p

One of the many reasons Donald J. Trump is Putin's bitch.

https://u2be.ovh/w/pqBU7X2cJN3qryp1asYL3p

One of the many reasons Donald J. Trump is Putin's bitch.

https://u2be.ovh/w/pqBU7X2cJN3qryp1asYL3p

One of the many reasons Donald J. Trump is Putin's bitch.

https://u2be.ovh/w/pqBU7X2cJN3qryp1asYL3p

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.

https://www.xtroverso.com/blog/risk-intelligence-16/how-dirty-money-sneaks-into-your-business-and-why-your-bank-thinks-you-might-be-in-on-it-492

#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf

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.

https://www.xtroverso.com/blog/risk-intelligence-16/how-dirty-money-sneaks-into-your-business-and-why-your-bank-thinks-you-might-be-in-on-it-492

#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf

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.

https://www.xtroverso.com/blog/risk-intelligence-16/how-dirty-money-sneaks-into-your-business-and-why-your-bank-thinks-you-might-be-in-on-it-492

#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf

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.

https://www.xtroverso.com/blog/risk-intelligence-16/how-dirty-money-sneaks-into-your-business-and-why-your-bank-thinks-you-might-be-in-on-it-492

#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf

New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?

https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480

#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy

New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?

https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480

#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy

New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?

https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480

#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy

New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?

https://www.xtroverso.com/blog/risk-intelligence-16/failing-to-prevent-fraud-what-dutch-smes-must-know-before-september-2025-xtroverso-480

#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy

He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.

https://www.xtroverso.com/blog/risk-intelligence-16/busted-dutch-car-dealer-hid-millions-for-criminals-447

#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso

He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.

https://www.xtroverso.com/blog/risk-intelligence-16/busted-dutch-car-dealer-hid-millions-for-criminals-447

#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso

He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.

https://www.xtroverso.com/blog/risk-intelligence-16/busted-dutch-car-dealer-hid-millions-for-criminals-447

#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso

He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.

https://www.xtroverso.com/blog/risk-intelligence-16/busted-dutch-car-dealer-hid-millions-for-criminals-447

#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso

Spitballing with no evidence, but I assume you could use self-published AI-generated books on Amazon to launder money

"If you ever want your hard drive decrypted, buy these totally legitimate books on Amazon"

#noai #crime #moneylaundry

https://arstechnica.com/information-technology/2023/09/ai-generated-books-force-amazon-to-cap-ebook-publications-to-3-per-day/

Spitballing with no evidence, but I assume you could use self-published AI-generated books on Amazon to launder money

"If you ever want your hard drive decrypted, buy these totally legitimate books on Amazon"

#noai #crime #moneylaundry

https://arstechnica.com/information-technology/2023/09/ai-generated-books-force-amazon-to-cap-ebook-publications-to-3-per-day/

Spitballing with no evidence, but I assume you could use self-published AI-generated books on Amazon to launder money

"If you ever want your hard drive decrypted, buy these totally legitimate books on Amazon"

#noai #crime #moneylaundry

https://arstechnica.com/information-technology/2023/09/ai-generated-books-force-amazon-to-cap-ebook-publications-to-3-per-day/

Spitballing with no evidence, but I assume you could use self-published AI-generated books on Amazon to launder money

"If you ever want your hard drive decrypted, buy these totally legitimate books on Amazon"

#noai #crime #moneylaundry

https://arstechnica.com/information-technology/2023/09/ai-generated-books-force-amazon-to-cap-ebook-publications-to-3-per-day/

@tripperhead

☝️ #HongKong — now reduced to being mere #CCP's banking colony — is to become a key #clearinghouse cum #moneylaundry for world's #despots and #autocrats; but only if the world's democracies allow it by keeping their #financial institutions in the same cesspool.

What's it gonna be? Are we still in the business of building up autocracies at the expense of #democracy and #humanrights?

#CCP #PRC #china #xianggang #corruption #dictatorship

@tripperhead

☝️ #HongKong — now reduced to being mere #CCP's banking colony — is to become a key #clearinghouse cum #moneylaundry for world's #despots and #autocrats; but only if the world's democracies allow it by keeping their #financial institutions in the same cesspool.

What's it gonna be? Are we still in the business of building up autocracies at the expense of #democracy and #humanrights?

#CCP #PRC #china #xianggang #corruption #dictatorship

@tripperhead

☝️ #HongKong — now reduced to being mere #CCP's banking colony — is to become a key #clearinghouse cum #moneylaundry for world's #despots and #autocrats; but only if the world's democracies allow it by keeping their #financial institutions in the same cesspool.

What's it gonna be? Are we still in the business of building up autocracies at the expense of #democracy and #humanrights?

#CCP #PRC #china #xianggang #corruption #dictatorship

@tripperhead

☝️ #HongKong — now reduced to being mere #CCP's banking colony — is to become a key #clearinghouse cum #moneylaundry for world's #despots and #autocrats; but only if the world's democracies allow it by keeping their #financial institutions in the same cesspool.

What's it gonna be? Are we still in the business of building up autocracies at the expense of #democracy and #humanrights?

#CCP #PRC #china #xianggang #corruption #dictatorship