Finance

Money Laundering Policy

Posted on
March 5, 2020

Money Laundering Policy

In Medium, Dr. Ronald F. Pol, Principal, AMLassurance.com, discusses the long ineffective “war against money laundering.” Read: Saying It as […]

Finance

International Tax Compliance

Posted on
February 13, 2020

International Tax Compliance

The GGI International Taxation Practice Group has released its second special edition newsletter, entitled “Working Together to Optimise International Tax […]

Finance

Anti-Money Laundering Crackdowns

Posted on
Money Laundering
February 4, 2020

Anti-Money Laundering Crackdowns

Dr. Ronald F. Pol, Principal of AMLassurance.com, and senior researcher with La Trobe University, looks at the uncomfortable reality behind […]

Finance

High Net Worth = High Scrutiny

Posted on
January 23, 2020

High Net Worth = High Scrutiny

Attorneys and investment managers have increasingly come to classify the very rich as “ultra-high-net-worth individuals.” Richard Levick weighs in at […]

Finance

The Debt Relief Industry Is The Wild West

Posted on
January 14, 2020

The Debt Relief Industry Is The Wild West

  Personal debt, one of the early indicators of the health of the economy, is moving in the wrong direction. [...]
Finance

Offshore Funds

Posted on
December 18, 2019

Offshore Funds

Barbara Niederkofler and Blayne Grady, partners with Akin Gump, discuss recent trends in the offshore financial sector. Read: The Evolution [...]