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July 6, 2021 webmaster
Real Estate, Tax, US
www.riskscreen.com/kyc360/news/uk-announces-new-sanctions-regime-to-stop-money-launderers-treating-country-as-honey-pot/www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruptionwww.gfsc.gg/news/sanctions-notice-uk-global-anti-corruption-sanctionswww.gov.uk/government/speeches/global-anti-corruption-sanctions-regime-foreign-secretarys-statement-to-parliament-april-2021www.legislation.gov.uk/uksi/2021/488/contents/madewww.gov.uk/government/news/uk-sanctions-22-individuals-involved-in-serious-international-corruptionwww.gov.uk/government/publications/global-anti-corruption-sanctions-guidance/global-anti-corruption-sanctions-guidance 0
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July 5, 2021 webmaster
Regulatory, Sanctions, UK
www.bnlaw.com.au/page/Insights/Family_Law_publications/General/5_Tips_For_Finding_the_Right_Family_Lawyer/familylawheadquarters.com/2021/09/06/what-level-of-service-do-you-need-from-your-lawyer/ 0
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July 5, 2021 webmaster
Divorce, Education, Litigation
help.taxbit.com/hc/en-us/articles/360038163634-What-is-a-Wash-Sale-and-how-does-it-apply-to-cryptocurrency-help.cointracker.io/en/articles/1920666-do-wash-sales-apply-to-cryptocurrencyCryptocurrency Wash-Sale Loss Harvesting – Don’t Tax Yourself (bowditch.com) 0
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July 5, 2021 webmaster
Crypto Currencies, Tax, Tax Planning, US
www.mwe.com/de/insights/balance-of-power-settlor-reserved-trust-powers-following-webb/ 0
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July 5, 2021 webmaster
Litigation, Trusts, UK
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqeI3Jjwj1l617eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav=www.inter-empresarial.com/currencies/20210729232928-sbvs-circular-02-on-foreign-currency-exchange-transactions-of-credit-institutions-in-vietnam.shtml See also:vietnam-business-law.info/blog/2022/8/1/injection-of-increased-charter-capital-into-dica-after-expiry-of-contribution-time-limitapolatlegal.com/why-should-people-not-join-gold-and-forex-exchange-platforms-in-vietnam/aslgate.com/what-are-foreign-exchange-and-forex-trading-in-vietnam/blogs.duanemorris.com/vietnam/2024/02/19/vietnam-landerupdate-wertpapiere-und-bankgeschafte-2024/#page=1 0
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July 5, 2021 webmaster
Banking, Foreign Exchange, Vietnam
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July 5, 2021 webmaster
Regulatory, Tax, Tax Planning, US
www.ensafrica.com/news/detail/4120/havent-disclosed-everything-to-sars-tread-carwww.ensafrica.com/news/detail/5236/the-nitty-gritty-of-sars-voluntary-disclosure See also:www.fasken.com/en/knowledge/2021/12/13-voluntary-disclosure-program-sars-must-be-taken-entirely-by-surprisewww.globalcompliancenews.com/2022/08/04/south-africa-voluntary-or-voluntarily-compulsory180722/#page=1 0
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July 2, 2021 webmaster
South Africa, Tax, Voluntary Disclosure
www.minterellison.co.nz/our-view/advertising-investment-returns-for-the-last-year-could-mislead-investors See also:www.minterellison.co.nz/our-view/fma-directs-kalkine-to-cease-misleading-conduct 0
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July 2, 2021 webmaster
Banking, Funds, Investment Funds, New Zealand, Regulatory
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July 2, 2021 webmaster
Estate Planning, Litigation, US, Wills