br00t4c, 4 months ago @rvps2001 Sanctions regime is like a leaky sieve. Crackdown on facilitators of (very lucrative) violations badly needed 👀 #bankers #accountants #kyc #aml #lawyers #moneylaundering #sanctions #evasion #russia #ukraine
@rvps2001 Sanctions regime is like a leaky sieve. Crackdown on facilitators of (very lucrative) violations badly needed 👀 #bankers #accountants #kyc #aml #lawyers #moneylaundering #sanctions #evasion #russia #ukraine