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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 etc

Welcome to my BMC page. If you like my blog, please consider buying me a coffee. Thank you for your support!
RECENT SUPPORTERS
DavidR-F
DavidR-F bought 5 coffees.

Your time and updates are always appreciated

DavidR-F
DavidR-F bought 5 coffees.

Up to date, relevant and information just what us compliance bods need

Jordan Wilhelm
Jordan Wilhelm bought 5 coffees.

Such a great resource - the Panama report was incredibly helpful!

Someone
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Jsy Nic Ing
Jsy Nic Ing bought 5 coffees.

Keep up the good work