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FinCEN ( Financial Crimes Enforcement Network) have in quick succession proposed two separate recommendations for combating money laundering, both in the real estate market and financial advisors. There's obvious world events that spurred this on, but since the last truly earth shattering change to such laws, which depending on perspective was either ten or twenty years ago, this is at least somet... » Continue Reading
Category: Blogging
I don't pay for ad free youtube. I likely should as of all the video services I do use, it likely ranks the highest but I am broke and I do not. As it is football season I've been getting one in particular that I never paid any great deal of attention to. It was what I took for a fantasy football platform ad that I mindlessly skipped week after week until, while following a series of links to a Tw... » Continue Reading
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https://spearswms.com/wealth/dark-side-of-due-diligence-world-check/ The entire magazine is funny, having largely a backlog of money laundering and oligarchy apologia but this happens to be an entire article where a consulted expert works for a firms whose main mission statement is to scrub and protect the reputation of whomever is able to pay them. It's a fun magazine to read beyond that. Nobody... » Continue Reading
Category: Blogging
https://archive.is/AC6pB The structure is not an uncommon story, but the scope of access the individual in question possessed is probably what makes it unique. It looks like, at least at the present the accused got scammed. He was being bilked for money and usually how these things go the victim eventually either tries to break away or goes bust. This man however had access to other people's money... » Continue Reading
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