In everyday practice, we are increasingly observing situations where citizens and businesses face freezing of funds/transactions by financial institutions, even though their financial actions are entirely legitimate. These cases are related to the way transactions are assessed by the financial monitoring system, which today operates on strict legal principles aimed at preventing money laundering and…
In the age of social media, influencers are no longer simply individuals with followers – they are driving forces behind modern marketing. With a single post, they can influence thousands, even millions, of followers, turning an unknown product into a viral trend. For businesses, this represents extraordinary potential – but also a risk, particularly when…