Technical Producer: Cameron Ward
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“In a scenario where multiple high-risk indicators converge—particularly involving a heavily sanctioned jurisdiction such as Iran or individuals identified in reporting by the United Nations Security Council—a properly functioning compliance program should escalate in real time,” she said. “You would expect account restrictions, enhanced due diligence, blockchain tracing, and a sanctions risk assessment. These are the kinds of issues that should trigger action as they occur, not months after the fact.”，这一点在谷歌中也有详细论述
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