It is not just money that makes you lie; it also makes you cheat, because you can find a way to become wealthy easily by being a  ghost in the darkness and opening shell companies. 

Being a 'money mules' involves someone deceiving you into allowing them to use your bank account to transfer illicit funds, making the money appear clean, and enabling them to use it freely for their own purposes.

Money makes the world go around.

When there is 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 in mind, protecting the financial environment, along with the AML and KYC, is an essential key 🔑 to opening the door for safety, security,transparency, in an ethical financial system.

Credit cards are valuable financial products that help their users travel from digital entertainment to luxury items, from paying bills to food shopping, thereby changing our world to make it easier and more convenient. 

Correspondent banking acts like a bridge, linking with third-party financial institutions to ensure Know Your Customer (KYC) due diligence is performed for customers making cross-currency payments, primarily used in international transactions.