…if we’re going to cite unlawful transactions as a rationale for banning cash, it only makes sense to ban banks and accounting firms first. The one benefit of replacing cash with claims on cash is that a claim can be discounted, canceled or seized. That doesn’t sound terribly ...
the UNODC [46] observed that law enforcement transformed several hierarchical structures into core groups, making both typologies a common observation. An alternative explanation is that globalization has contributed similarly to crime as to legitimate business, by transforming hierarchical structures into mo...
I debunk that nonsensical claim in this excerpt from a recent discussion on Let People Prosper. At the risk of stating the obvious, everything you need to know about inflation is captured in this chart. Simply stated, the Federal Reserve dramatically increased liquidity in 2020 and 2021. That...
If your bank rejects your claim, don't lose hope. Encourage the bank to refund scammed money: Send a written dispute letter to your bank Include any evidence that supports your claim, such as an FTC report, receipts, or emails from the scammers. Keep a copy of the letter for your reco...
Lodge a complaint.Users have the right to bring a claim before their competent data protection authority. Users are also entitled to learn about the legal basis for Data transfers abroad including to any international organization governed by public international law or set up by two or more count...
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the claim) or you do not receive the outcome you wanted, you can complain to your card provider. The provider will then have eight weeks to respond to this complaint. If the provider does not respond or refuses to pay out, you can refer your claim to the Financia...
one that asked whether “disgraced attorney and felon Michael Cohen been prosecuted for LYING,” a repost of a New York Post article that described Cohen as a “serial perjurer,” and a Trump post referring to Fox News host Jesse Watters’ claim that liberal activists were lying to infiltrate...
A federal judge last year rejected Trump’s claim that allegations in the hush money indictment involved official duties, nixing his bid to move the case from state court to federal court. Had the case been moved to federal court, Trump’s lawyers could’ve tried to get the ...
Both fiat and representative money possess the value they claim to have. Fiat money is backed by the government that issues it. Representative money is backed by the issuer's assets or financial instruments.1For example, a personal check is backed by the money in the issuer's bank account....