HOW CITIZENS AND BUSINESSES CAN UNINTENTIONALLY COME UNDER THE RADAR OF THE FINANCIAL INTELLIGENCE UNIT (FIU)?
- October 5, 2026
In our day-to-day practice, we are increasingly encountering situations in which individuals and businesses face the freezing of funds or suspension of transactions by financial institutions, even though the underlying financial activities are entirely legitimate. These situations are closely linked to the way transactions are assessed by financial monitoring systems, which operate under strict legal…