A financial institution found to have assisted in money laundering can be completely ruined. They deal with other people’s money and stand on the pillars of trust and integrity. Developing countries can attract illicit money for fast short-term growth. But then, they may find it impossible to...
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The ESG movement has always faced a definition problem. Investors, providers and regulators differ widely on what makes the “environmental, social and governance” grade. But if that debate seemed complex, the anti-ESG movement gives it a run for its money. Stock-pickers eager to bet against ...
Likewise, the Financial Crimes Enforcement Network (FinCEN) presides over the illegal use of money, including laundering and the financing of terrorism. Itupdatedits regulations in March 2013 to cover all "persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencie...
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Anonymity - by carrying out transactions in the name of a private company, the name of the underlying principal may be kept out of documentation. Having said that, current anti-money laundering regulations often require banks and other professionals to look through structures. ...