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tridenttrust.com/media/2466/tbah-e-kf.pdfwww.gschambers.com/bahamian-executive-entity-usehiggsjohnson.com/light-touch-regulation-needs-solid-foundation/www.gschambers.com/bahamian-executive-entity-use 0
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January 15, 2021 webmaster
Bahamas, Corporate Law
bit.ly/3oMXu0p 0
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January 15, 2021 webmaster
Tax, US
www.cms-lawnow.com/ealerts/2020/10/turkey-decreases-taxes-on-foreign-currency-banking-and-insurance-transactions?cc_lang=en 0
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January 14, 2021 webmaster
Banking, Insurance, Tax, Turkey
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-central-bank-of-venezuela-suspended-banking-products-and-services-that-facilitate-the-payment-of-foreign-currencies 0
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January 14, 2021 webmaster
Banking, Foreign Exchange, Venezuela
www.venable.com/insights/publications/2020/10/california-appellate-court-rules-that-california 0
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January 14, 2021 webmaster
Tax, Trusts, US
bit.ly/3qkd5Vp See also:brodies.com/insights/corporate-crime-and-investigations/in-confidence-with-confidence-fca-targets-whistleblowing-as-enforcement-tool/www.taylorwessing.com/fr/insights-and-events/insights/2021/05/fcas-in-confidence-with-confidence-whistleblowing-campaign-and-other-developmentsglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspective 0
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January 14, 2021 webmaster
Regulatory, UK
fenechlaw.com/budget-2021-highlights/gvzh.mt/malta-publications/malta-budget-2021-snippets/ 0
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January 14, 2021 webmaster
Malta, Tax
www.findknowdo.com/news/10/20/2020/multinational-holding-company-settles-ofac-charges-iranian-sanctions-violations?utmSee also:www.findknowdo.com/news/01/11/2022/hong-kong-company-settles-charges-violating-iran-sanctions?utmwww.nelsonmullins.com/idea_exchange/blogs/investigations/financial-services/ofac-settlement-with-sojitz-hong-kong-highlights-benefit-of-self-disclosure-and-cooperation-jurisdictional-reach-of-u-s-sanctions-against-iran 0
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January 14, 2021 webmaster
Iran, Sanctions, US
bit.ly/35CQ0Wa See also:www.thor.ca/blog/2023/03/house-flipping-refresher-and-practical-advice-part-1-income-tax/ 0
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January 13, 2021 webmaster
Canada, Real Estate, Tax
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/french-court-decision-on-the-legal-nature-of-bitcoin-in-the-spotlight.html 0
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January 13, 2021 webmaster
Crypto Currencies, France, Litigation
