The Financial Action Task Force – FATF – issued the FATF (40) Standard recommendations in October 2003, to control money laundering. The (40) standards, were increased later to add more standards to cover terrorism financing. […]
Banks are following very tough strategy to curb and firmly control money laundering through banking avenues. Many steps were taken to achieve this, including know your customer (KYC) policy. As consequence to this bold stand […]
As indicated in my first article about this subject, shell companies are often legally incorporated and registered by criminals but have no real business apart from laundering activities. To disguise their criminal activities, criminals often […]
Legally a principal may appoint an agent to finalize certain transactions on his behalf. Rules of agency applies to govern this relationship between the parties. Normally, the principal is known to the person (3rd party) […]
Legally a principal may appoint an agent to finalize certain transactions on his behalf. Rules of agency applies to govern this relationship between the parties. Normally, the principal is known to the person (3rd party) […]
Banking business, generally speaking, is mainly based on banking laws and banking customary practices. Due to this fact, in many cases or differences between banks and their customers the issue of undue influence has been […]
The Claimant submits a request for arbitration to the Secretariat of the International Court of Arbitration in Paris. Based on this, the secretariat transmits such request to the other party (Respondent). The respondent must send […]
The Corporate Governance Code, everywhere, is mainly intended to enhance company’s values and to protect investor’s rights and, at the same time, to attract foreign investments from multinational companies to the concerned country wherein proper […]
The European Union (EU), in its continuous endeavors to protect the personal data took a drastic major step and issued a very important regulation under the name of (GDPR), which came into force last May […]
The regulation(s) of any public prospectus intended for the issuance of securities, as a matter of fact and law, are attempting to achieve two main objectives, that is to include “full disclosure” in application to […]
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