how the new money laundering and trusts regime will affect those offering advice and services to trusteesFurness, M.McKechnie, E.NEW LAW JOURNAL
Centralized exchanges are usually businesses that operate as intermediaries for traders. They facilitate trades and offer many other financial services. Traders who prefer more anonymity may not like using centralized exchanges because they are often required to comply with anti-money laundering laws, whi...
What does devaluation of a currency mean? What's the average cost of living per month in the Netherlands? What factors affect the value of the U.S. dollar? What is the "comparative advantage" in the Indian economy? How much money would it take today to purchase what one dollar would ha...
I am wondering though, does social media affect boys and girls in the same way? You mentioned that girls were more susceptible to this, so the degree is different. I'm guessing maybe it's also a different kind of girls deal with body image, maybe more than guys do, although that's ...
“The key to investing is not assessing how much an industry is going to affect society, or how much it will grow, but rather determining the competitive advantage of any given company and, above all, the durability of that advantage.”– Warren Buffett “On the margin of safety, which me...
Money can be tainted when it is associated with direct or indirect harm to others. Deciding whether to accept “dirty money” poses a dilemma because money can be used to help others, but accepting dirty money has moral costs. How people resolve the dile
When applicable, automated decision-making, including profiling, that may significantly affect you is decided when: Evaluating the risk of money laundering and the risk classification of potential and existing customers by screening your personal information against lists of politically exposed persons (“...
Yes, it’s possible to switch current accounts even if you have an overdraft. However, you’ll need to find a bank that will agree to match the amount you’ve borrowed. If you have a good record of managing your overdraft, your new bank might agree to take on your existing overdraft ...
Why is it wrong to evade taxes even when you see extremely corrupt politicians spending your money frivolously? Would not taking a tax return help a person's debt? What are the three major categories of occupational fraud? How does the goods and services tax (GST) affect corruption?
Today, it has become clear that Bitcoin can transfer a considerable amount of wealth. Therefore, large transactions almost certainly attract the attention of banks when done via those systems. It is uncommon that it ends with those bank accounts being blocked out of suspicious money laundering acti...