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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.
Thank you for being the first (after hundreds of visitors...), on the way to that new laptop, albeit slowly.Thank you for being the first (after hundreds of visitors...), on the way to that new laptop, albeit slowly.