how the new money laundering and trusts regime will affect those offering advice and services to trusteesFurness, M.McKechnie, E.NEW LAW JOURNAL
“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...
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...
Money laundering refers to the process of making illegally obtained money appear legitimate by disguising its true origin. It involves a series of transactions designed to conceal the illicit source of funds and integrate them into the legal economy. Overall, corruption undermines the functioning of ...
How does global business affect your daily life? How much crime would exist in a country with a post-scarcity economy? How can "shirking" affect a firm's revenue stream? How successful have anti-money-laundering efforts been? Give an example to support the answer. What are some of the ...
Five years from when the business relationship with you has terminated, unless anti-money laundering law requires us to store your data longer. If so, the maximum time period is ten years from the end of the business relationship. To fulfil our legal obligations under applicable money-laundering...
This study investigates the role of institutional quality in the cost efficiency of social services provided by local governments in Italy. Using a newly d
Does switching banks affect your credit score? A credit check will be carried out each time you apply for a bank account. This will typically cause a temporary dip in your credit score. However, if you’re switching banks on a regular basis, your credit score could drop further, unless ...
This study examines how taxpayer support for government spending can improve tax compliance. While there is ample evidence on the deterrent effect of audit
The absence of legal certainty in DeFi can worsen market risks, as expected regulatory changes may affect project participation. The US Treasury’s risk assessment pointed out DeFi’s ties to money laundering and compliance issues. As a result, anti-money laundering practices and sanctions are ...