Algocandy

🔹 Definition Cross-Border refers to any activity, transaction, or movement that involves two or more different jurisdictions or countries. In the cont…

🔹 Definition Currency Smuggling is the illegal and intentional transportation of large amounts of physical currency—typically across international bor…

🔹 Definition A Currency Transaction Report (CTR) is a mandatory report filed by financial institutions to government authorities—such as the Financial…

🔹 Definition A Crypto-Asset Service Provider (CASP) is a legal or natural person that provides one or more professional services related to crypto-ass…

🔹 Definition The Corporate Transparency Act (CTA) is a U.S. federal law enacted as part of the National Defense Authorization Act for Fiscal Year 2021…

🔹 Definition Company Verification is the process of confirming that a legal entity—such as a corporation, limited liability company, or partnership—is…

🔹 Definition The Common Reporting Standard (CRS) is a global standard for the automatic exchange of financial account information between jurisdiction…

🔹 Definition Charity Fraud refers to the intentional misuse or misrepresentation of charitable activities or organizations to deceive donors, steal fu…

🔹 Definition A Certificate of Good Standing is an official document issued by a government authority—typically a corporate registry such as Singapore’…

🔹 Definition Card-Not-Present (CNP) Fraud refers to fraudulent transactions that occur when a credit or debit card is used remotely—typically online, …