Latest Tax evasion Stories

2013-10-07 23:23:54

Global RADAR® Solutions has launched an anti-money laundering (AML) compliance web portal and e-magazine which is dedicated to providing compliance professionals with the latest news and educational tools to assist with regulatory compliance risk management. Our goal is to provide members with easy access to industry leading experts, information on industry best practices, and comprehensive training webinars. Miami, Florida (PRWEB) October 07, 2013 Global RADAR® Solutions,...

2013-09-18 23:24:25

As banks expand services into the emerging markets of Asia, Africa, the Middle East and Eastern Europe, the level of complexity in dealing with multiple counterparties and their associated risks becomes a factor in assessing money laundering risks. Typically these emerging markets translate to a scarcity of reliable and accessible information that makes it increasingly difficult to spot potential risk in financial transactions. Dubai, United Arab Emirates (PRWEB) September 18, 2013 As...

2013-08-29 23:32:38

Pretty Mommies, the #1 physician maternity skin care line, discusses why they chose UBS Aesthetics to introduce, train and support their product line with aesthetic practices throughout the country. Bethlehem, PA (PRWEB) August 29, 2013 Pretty Mommies offers a safe, all natural and highly effective pregnancy and nursing skin care line. Their mission is to provide education and superior products and customer service to the maternity market. Since they launched last year they have already...

2013-08-14 23:20:48

Efforts to stem money laundering have resulted in more challenging compliance requirements on financial institutions and aggressive prosecutions of those that fail to comply. Anti-Money Laundering (AML) regulations now require that financial institutions have comprehensive AML programs that are reviewed periodically by independent AML experts. San Francisco, California (PRWEB) August 14, 2013 TrustedPeer, Inc., a private company connecting business professionals with an online network of...

Word of the Day
  • In music, a work for a keyboard-instrument, like the pianoforte or organ, originally intended to utilize and display varieties of touch: but the term has been extended so as to include many irregular works, similar to the prelude, the fantasia, and the improvisation.
This word is Italian in origin, coming from the feminine past participle of 'toccare,' to touch.