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“Online money gaming is a high-risk industry for tax evasion, money laundering, cyber frauds, juvenile deliquency and various socio-economic evils,” said the report. The DGGI stated that bringing online gaming entitites under the tax net was difficult as many of them are located in offshor...
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As much as we hate too admit it, off page SEO (backlinks) can be pretty expensive. Yes, it’s ironic, but we spend a lot of money in an attempt to gain free Google search engine traffic to our websites :-) And with so many different backlink services that claim they can help you...
And keep in mind that if you have a financial planner, they may be able to help you claim your money, too. Arrive With the Appropriate Documentation and Proof of Your Identity You may need to bring a death certificate or even a full probate court order if you're trying to col...
There is a growing literature analyzing money laundering and the policies to fight it, but the overall effectiveness of anti-money laundering policies is still unclear. This paper investigates whether anti-money laundering policies affect the behavior of
We generate two measures of sociopolitical claims per sociopolitical claim topic. Both measures are based on the frequency of n-grams in our sample of corporate filings. First, we count the number of times any n-gram appeared in corporate filings per year (times). times is comparable for firm...