RIGA - Offshore Russian funds could make up some 30 percent of Latvian banking assets, according to Latvian and Russian financial experts who say the Baltic...
AccountingWEB.com - Nov-4-2004 - For the second time in two weeks, a federal court has handed the Internal Revenue Service a major setback in its fight against...
Dan Ackman, 11.11.04, 9:40 AM ET NEW YORK - What are the odds that a tiny nation like Antigua and Barbuda could take on the United States in an international...
by Glen Shapiro, LawAndTax-News.com, New York 22 November 2004 According to a report in the Wall Street Journal last week, Bermuda is set to follow in the...
Research and Markets: Growing Need for Financial Institutions to adopt and operate Effective Compliance Systems to Reduce risk of Fraud and Money Laundering ...
by Jessi Winchester, Author of From Bordello to Ballot Box "A state of war is not a blank check for the president when it comes to the rights of the nation's...
by Robin Pilgrim, LawAndTax-News.com, London 22 November 2004 A review of compliance with the UK's 2002 Proceeds of Crime Act (POCA) has revealed that...
11/26/2004 MAJURO, Nov 25 (AFP) : The Marshall Islands has passed its first international evaluation on money laundering, with the report card showing "all the...
By the Associated Press Published November 29, 2004 NORFOLK, Va. -- A man and woman wanted on federal charges of swindling about $31 million from investors...
December 8, 2004 - The Financial Crimes Enforcement Network (FinCEN) today issued Interpretative Guidance clarifying that a Money Services Business must...
"Examine Internet servers to trace the people operating illegal websites." Yael Gaoni 9 Dec 04 17:26 The Council for the Regularization of Gambling in...
Trading Tips & Free Forex Training Now you can subscribe for free daily Currency Analysis by Global foreign Exchange experts and also enjoy 1 month of free...
More than 90 people in Brazil face possible charges after a two-year state inquiry into money laundering. The so-called Banestado report looked at more than...
In order to make this group work we need membership. If everyone of you invited just 5 people you know to join, we would have over 100 members. New members,...
Trading Tips & Free Forex Training Now you can subscribe for free daily Currency Analysis by Global foreign Exchange experts and also enjoy 1 month of free...
Mon Dec 13, 2004 06:44 PM ET By Matthew Taylor HAMILTON, Bermuda, Dec 13 (Reuters) - Bermuda's lawmakers gave final approval on Monday to a bill to prevent...
Hi Dear You can watch the results of our trading plans through this link http://www.fx-recommends.com/your.html and these are our managing accounts programs. ...
ST. KITTS and NEVIS, Nov. 16 /PRNewswire/ -- Jonathan Curshen is an expert in offshore asset protection strategies. He specializes in wealth protection,...
Dear Members, We wish to take a moment of your time to introduce our services. You can find us at www.inlaw-legal.org.uk We have been in the field of...
Without money, terrorists are less able to carry out their schemes. That's why financial institutions are supposed to know their customers and take steps to...
Dear Mr. Eaton, Thank you for your email of this morning. If the need should arise for services in the UK, we will be happy to contact you. Please be advised...
These are the few trades which may give about 500 pips profits this month. All at market prices Long dollar/yen at 102.10 Stop suggested 101.70 Long GBP/JPY...
SEC may relax Sarbanes-Oxley for foreign filers? <http://news.ft.com/cms/s/1e980fb8-6e60-11d9-a60a-00000e2511c8.html> So a US Company should move to a foreign...
Dollar strength may continue till 1.2750 or around 1.2450 (2/3 rd retracement) But going long around 1.2750/1.2800 for 200 pisp target is suggested for friday...
SEC may relax Sarbanes-Oxley for foreign filers? <http://news.ft.com/cms/s/1e980fb8-6e60-11d9-a60a-00000e2511c8.html> So a US Company should move to a foreign...
Hi Dear We have completed 100 weeks on forex trading, with the end of the last week of 2004 and our trading plans results have reached to 28710 pips of profits...
By Mary McLachlin Palm Beach Post Staff Writer Saturday, January 29, 2005 A federal judge sentenced Nicholas D. DeAngelis, a former Lake Worth resident with a...
LAST UPDATE: 1/27/2005 12:28:45 AM SEATTLE (AP) - A former Microsoft Corp. worker pleaded guilty in federal court Wednesday to participating in a software...
