Tag: transparency international

#QuickbiteCompliance day 276 🚨 Corruption Isn’t Just Coins in a Piggy Bank—It’s a Global Crime Engine!  Did you know? Bad actors turn dirty money into “clean” cash by hiding it behind fake companies, luxury homes 🏠, or even foreign passports. For example:  – Shell Companies: Criminals use phantom firms to move illegal funds—like drug money—into…