Day 289: Value Transfer Service

by Tommy Hartono | Aug 4, 2025 | Terms

#QuickbiteCompliance day 289 🚨 The Double-Edged Sword of Modern Value Transfer Services: Efficiency vs. Exploitation   As global value transfer services evolve—encompassing money, virtual assets, and property—criminals are quick to weaponize innovation....

Day 288: U-Turn Payment

by Tommy Hartono | Aug 3, 2025 | Terms

#QuickbiteCompliance day 288 Unmasking U-Turn Payments: The Hidden Highways of Sanction Evasion    As financial crime fighters, we often encounter complex schemes designed to bypass controls. Among these,  U-Turn transactions  stand...

Day 287: USA PATRIOT Act

by Tommy Hartono | Aug 2, 2025 | Terms

#QuickbiteCompliance day 287 The USA PATRIOT Act: 20+ Years Reshaping AML—And How Criminals Still Adapt    Signed weeks after 9/11, the USA PATRIOT Act transformed financial crime compliance. While designed to dismantle terrorist financing networks, its...

Day 286: Unusual Transaction

by Tommy Hartono | Aug 1, 2025 | Terms

#QuickbiteCompliance day 286 💡 Unmasking the Stealth Tactics: How Criminals Exploit Unusual Transactions   Financial criminals are masters of disguise, constantly evolving their methods to fly under the radar. One of their most potent...

Day 285: UN Security Council Resolution 1373 (2001)

by Tommy Hartono | Jul 31, 2025 | Terms

#QuickbiteCompliance day 285 🚨 How Terrorist Financiers Turn Global Rules Into Loopholes: The UNSCR 1373 Blind Spots    UN Security Council Resolution 1373 (2001) was a landmark move to unify countries against terrorism. It mandated all nations...