Category Business

What Is Money Laundering?

Money laundering aims to conceal the source of assets or money obtained through a criminal activity. The crimes may involve several illegal activities such as drug trafficking, fraud, corruption, and extortion. Approximately $590 billion to $1.5 trillion worth of criminal proceeds worldwide is obtained every year. 3 Stages Involved in Money Laundering Placement – Incorporating the proceeds of a crime into the financial system Layering – Transforming the proceeds of

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A $250 Million Worth Civic Tax Fraud Case Against Sater Is Dismissed

A $250 Million Civic Tax Fraud Case against Sater is dismissed Felix Sater is a Russian-American businessman who is also a former business colleague to President Donald Trump. Sater had a civil fraud case which also involved a real estate he cofounded known as Bayrock. This case was brought to trial as a qui tam case whereby the person with information about the case is allowed to file on behalf

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How To Choose The Apt Equipment To Stay Safe While Working At Height?

Falls are one of the major factors causing deaths in different parts of the UK. The reasons are many such as careless attitude, untrained workers, dangerous workplaces, less safety measures, etc. According to the numbers shared by the Bureau of Labor Statistics (BLS), approximately 36 percent deaths of the total 828 workplace deaths in private construction were caused due to fall from height in 2013. It is essential for the

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How To Maintain Your Boat

If you recently purchased your first boat, there are some important things you need to do to ensure it stays clean and well-maintained. The following are some beginner boat maintenance tips to help keep your new boat in tip top shape. The first thing you need to do is make sure to have all of the essential boat cleaning products on hand for cleaning and maintaining your boat. The following

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Do’s and Don’ts When Using Rented Equipment

When using rented equipment, there are some clear do’s and don’ts that can help you optimize your spending, reduce liabilities, and accomplish your project on time. To achieve these, you would need to plan ahead, know the details and requirements of your project, and follow through with the rental contract you’ve signed. Here are some do’s and don’ts when using rented equipment: Do’s When Using Rented Equipment Research the Rental

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Things To Consider While Setting Up A Liaison Office In India

For foreign companies looking to establish a presence in India, having a liaison office in the country can be of great value. Irrespective of what your business plan is, having a liaison office allows you to open up a line of communication between your head office (outside of India) and the businesses/entities in India with whom you want to deal. A liaison office can facilitate one or more of the

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Top 5 Reasons Why Your Start Up Should Opt For Static Website Development In Dubai

If you are also looking to start a new business then it would be pertinent for you to know that static website development in Dubai is thought of as an ideal website for startups. There are many reasons why static websites form an ideal choice for startup businesses and below we will take a look into the top 5 reasons why your start up should opt for it. 1)    Easier

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7 Essential Steps To Getting A Small Business Loan

Many small businesses need loans in order to expand and meet the rising market demands. Getting a good loan for your business largely depends on your diligence. However, that is not all. You need to follow the right steps and play by the set of rules dictated by financial markets. Find Out the Small Business Loans Available Before you can apply for a loan, you must analyze the types of

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DVLA Imposes Legal Restrictions On Provisional Driving Licence

A kid has numerous fantasies, and one such fantasy is driving a vehicle. He/she begins to dream about driving a car or a motorcycle on the roads as soon as he/she attains the legal age. But, it is important for the kids as well as their parents to remember that driving a vehicle on the roads of U.K. is not only dependent on the legal age but also requires a

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Key Concepts Of Inventory Management

In countries like Australia, the Inventory management is one of the primary factors that figure out how well companies work and create profits. It is healthy and important for all companies to operate and manage their inventory well so that revenues rates will reduce as product quality and efficiency increases. The focus and purpose of the inventory management control are to keep an optimum level of the inventory and its

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