In everyday practice, we are increasingly observing situations where citizens and businesses face freezing of funds/transactions by financial institutions, even though their financial actions are entirely legitimate. These cases are related to the way transactions are assessed by the financial monitoring system, which today operates on strict legal principles aimed at preventing money laundering and…
MAY 25, 2025 Every corporation, regardless of its size or industry, is exposed to risks stemming from improper actions that may occur internally or externally. Improper conduct by employees, poor managerial decisions, or the failure to take appropriate action can result in significant financial and reputational damage to the company. Although many corporations have internal…