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The blog is intended to be a collection of articles, reports, podcasts etc concerned with compliance issues, AML/CFT, export control, sanctions etcWelcome to my BMC page. If you like my blog, please consider buying me a coffee. Thank you for your support!
Keep up the good work
Great blog Raymond. Informative. wide ranging and current. Keep up the good work
Thanks for your daily updates. I sometimes find useful updates for the Daily Bugle Newsletter. Great work!
Buying the coffee, re $1 vs $100 blog, hoping for an expanded view of fin/crime risk created from unintended consequences of economic stimulus.