International Logistics: Addressing AML and Anti-Corruption Compliance in Global Trade
🚚 #InternationalLogistics #AMLCompliance #AntiCorruptionCompliance Hello everyone! Today, let’s talk about the importance of anti-money laundering (AML) and anti-corruption compliance in international logistics! In global trade, AML and anti-corruption compliance are critical issues. Many countries and regions have implemented strict regulations and policies, requiring businesses to comply with AML and anti-corruption provisions in cross-border transactions. Firstly, […]