Money Laundering in A Changed World

Money Laundering in A Changed World If you shop with a major bank, chances are that all the transactions in your account are scrutinized by AML (Anti Money Laundering) software. Billions of dollars are being invested in these applications. They are supposed to track suspicious transfers, deposits, and withdrawals based on overall statistical patterns. Bank …

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USA vs The World

USA vs The World This dispute originally was in relation to tax relief plans for Foreign Service Companies (FSC’s) that consist of US companies with overseas branches of major US companies with a global reach, like computer giant Microsoft and aircraft manufacturer Boeing. In short during 2003 the WTO held hearings on the matter and …

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