Tommy Hartono 吕恩豪

Tag: typology

  • Day 280: Typology

    Day 280: Typology

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    Tommy Hartono
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    #QuickbiteCompliance day 280 🔍 Catching Bad Guys: What’s a “Typology”? (Hint: It’s Not Dinosaurs!) Imagine a thief steals a cookie 🍪. Instead of eating it whole, they crumble it into tiny pieces, hide crumbs in different jars, swap some for candy 🍬, then rebuild it later. That’s money laundering typology —fancy words for how criminals hide “dirty money” to…