Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant ...
Football is ripe for exploitation by criminals and bad actors. Could applying anti-money laundering obligations to football ...
The key piece of legislation in New Zealand to prevent Anti-Money Laundering (AML) is the Anti-Money Laundering and ...
The core statute governing extradition in Ghana is the Extradition Act, 1960 (Act 22), one of the oldest legal instruments on ...
RICO targets organized crime but is hard to prove, especially the "enterprise" element. Recent high-profile cases show ...
Financial institutions need to be proactive when identifying and mentally preventing fraudulent activity. Here's what to ...
6don MSN
Lawmakers urge Education Department to add nursing to ‘professional’ programs list amid uproar
The “professional” label would allow students to borrow larger amounts of federal loans to pursue graduate degrees in those ...
Sourcing Journal on MSN
Target, American Eagle push Congress to expand organized retail crime protections
A congressional subcommittee brought in experts from the retail and logistics sectors to testify to the hardships that have ...
Learn how a transferable letter of credit enables a primary beneficiary to transfer credit to others, securing payments for ...
Opinion
17dOpinion
Why Did China Take a Hardline Stance on Stablecoins, Declaring Them Illegal, While the U.S. and Europe Opted for Regulation? | Opinion
When it comes to virtual currencies, especially stablecoins, China and Western countries have taken completely different regulatory approaches. The U.S. and Europe tend to recognize the legitimacy of ...
In a disparaging attack on Somalia in which he said he didn’t want people of Somali descent in the United States, President ...
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