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23 Oct 2019, 10:22 am
The advisory notice provides that: the Democratic People’s Republic of Korea should be considered as high risk and firms should apply counter measures and enhanced due diligence measures in accordance with the risks; Iran should be considered as high risk and firms should apply enhanced due diligence measures in accordance with the risks and any other measures as specified by the Financial Action Task Force that have a similar effect in mitigating risks; and firms should take appropriate… [read post]
22 Oct 2019, 6:33 am
The updated FATF list of jurisdictions with AML / CFT deficiencies comprise: The Bahamas; Botswana; Cambodia; Ghana; Iceland; Mongolia; Pakistan; Panama; Syria; Trinidad and Tobago; Yemen; and Zimbabwe. [read post]
21 Oct 2019, 4:07 pm
In general, the requirements to participate in the diversity visa program are as follows: Requirement #1: You must be a national of one of the following countries AFRICA Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali… [read post]
21 Oct 2019, 11:46 am
Lessons from the Panama Papers [read post]
21 Oct 2019, 6:29 am
” But it also describes it as “the most entertaining way to learn about the Panama Papers. [read post]
21 Oct 2019, 6:29 am
” But it also describes it as “the most entertaining way to learn about the Panama Papers. [read post]
21 Oct 2019, 5:18 am
[The Hill] * Netflix is fighting back against a lawsuit aimed at blocking its film on the Panama Papers. [read post]
18 Oct 2019, 4:08 pm
Netflix said the founders of Mossack Fonseca had already lost whatever reputations they were afraid to see damaged from "The Laundromat's" release. [read post]
17 Oct 2019, 11:24 pm
Since 2016, Argentina has already entered into PPH arrangements with Japan, United States, Denmark and all 13 members from PROSUR: Argentina, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru, Uruguay, Costa Rica, El Salvador, Nicaragua, Panama, and the Dominican Republic. [read post]
17 Oct 2019, 5:20 am
[National Law Journal] * Panama Papers principals sue to stop Netflix movie based on their exploits. [read post]
16 Oct 2019, 8:22 am
We also need to wait for upcoming evaluations for Argentina, Panama, Paraguay, and Spain, which were only recently included in the project. [read post]
16 Oct 2019, 5:17 am
[The Hill] * You may remember Mossack Fonseca from the Panama Papers case, but now you'll remember the firm as the one that sued Netflix for libel and trademark infringement for portraying its attorneys as villains in the new movie “The Laundromat. [read post]
9 Oct 2019, 9:45 pm
I lived in Panama City, Florida, and raced sailboats out of the St. [read post]
9 Oct 2019, 7:46 am
., the Baltimore-headquartered network of degree-granting higher education institutions, has sold a school in Panama and earned roughly $80 million [read post]
8 Oct 2019, 2:46 pm
Browse through brief employment and labor law updates from around the globe. [read post]
6 Oct 2019, 9:53 am
An example of this that I discuss in Multiple Chancellors is Panama Refining Co. v. [read post]
3 Oct 2019, 12:20 pm
A Florida Highway Patrol (FHP) report indicates that a Panama City Beach man was killed in an accident in which his truck flipped over in Walton County. [read post]
30 Sep 2019, 1:25 pm
List of eligible countries: AFRICA: Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra Leone Somalia South Africa… [read post]
29 Sep 2019, 7:20 am
From “Offshore Leaks”, to “Lux Leaks”, to “Swiss Leaks” to the “Panama Papers”, these scandals all reflect the weakness of contemporary states in a globalised economy. [read post]
29 Sep 2019, 4:40 am
As early as 1915, it was awarded a silver medal in the Panama Expo, and it is frequently served at diplomatic and other important national occasions. [read post]
