Tommy Hartono 吕恩豪

Tag: u-turn payment

  • Day 288: U-Turn Payment

    Day 288: U-Turn Payment

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    Tommy Hartono
    in

    #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 out for their deceptive simplicity and global impact. Here’s what you need to know:   ### 🔍 What Are U-Turn Payments?   A U-Turn payment occurs when a bank…