Micheal Sheehy Chief Compliance Officer at Payoneer
A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK nationals. The impact of these attempts is far reaching, inundating freelancer platforms and introducing additional financial crimes risk on payment ...
16 April 2024 /regulation /crime Exposing Financial Crime
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