Search for: "Avant-Garde Marketing Solutions, Inc. "
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11 Apr 2013, 3:04 am
[Refusal of PARTNERSHIP DANCING "educational and entertainment services, namely, conducting classes, workshops and events in the field of dance and distribution of course materials in connection therewith, and education consulting related thereto"].In re Avant Garde Marketing Solutions, Inc., Serial No. 77735279 (March 19, 2013) [not precedential]. [read post]
4 Nov 2022, 7:56 am
Money Laundering Many of the same risks that make freeports vulnerable to tax fraud – like the high presence of shell companies as art market participants as well as freeports’ relaxed oversight and high level of secrecy – render them equally vulnerable to money laundering (ML). [read post]
