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Hace 3 días · 4 min. California’s reparations movement reached a new milestone after state lawmakers recently set aside $12 million in its next budget to provide recompense to Black residents. The allocation ...
Hace 4 días · Singapore, 28 June 2024 -. High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most ...
Hace 2 días · En esta página encontrará información sobre las tasas de cambio de monedas en Cuba. Cubrimos el comportamiento del mercado informal, de criptomonedas y también el mercado formal con datos actualizados y confiables.
Hace 1 día · Several African countries are currently combating the issues of money laundering, terrorist financing, and proliferation financing, as identified by the Financial Action Task Force (FATF). While some of these countries are classified as high risk, others are not as severe despite being placed under monitoring.
Hace 6 días · Government Amnesty 15% Tax on Black Money: Despite widespread condemnation from economists, watchdogs, businesspeople and even multiple lawmakers, the government is expected to retain the amnesty...
Hace 3 días · Beginning with the revelations that arose in a now famous 2017 New York Times article titled “Glowing Auras and ‘Black Money’: The Pentagon’s Mysterious U.F....
Hace 3 días · Creating scope for "thieves" to legalise black money with a minimum tax on it, as proposed in the FY25, is illogical, Jatiya Party Chairman GM Quader said today (29 June). "An ordinary taxpayer is required to pay 30% in taxes, while a person with black money only needs to pay 15% to legalise it. This proposal is absurd and illogical, as it ...
