December 22, 2022
AML/CFT
Anti-Money Laundering (AML) and Combating the Financing Terrorism (CFT). Trade Sanctions Compliance.
Anti-Money Laundering (AML) and Combating the Financing Terrorism (CFT). Trade Sanctions Compliance.
This is an extended version of two editions of FLUCONOMiCS on associative models in football, initially posted in September and October of 2021. The editions were condensed, and I made some adjustments, including new content in this current version.
An instigate approach to promote a kick-off discussion, considering constraints and forgotten variables.
This post was originally published on March 1, 2021.
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