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Le ultime news di MoneyLand
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NorthRow: The Challenge of Beneficial Ownership – How to Unravel Complex Money Laundering Webs
Financial criminals are adept at hiding Beneficial Owners by using complex legal structures and shell companies to launder illicit funds.
1 year, 1 month ago
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Switzerland’s SIX Exchange Planning Stablecoin Digital Currency Pegged to the Swiss Franc
A spokesperson for Switzerland's largest stock exchange, the Zurich-based SIX Exchange, has confirmed in an email to Coindesk that SIX is developing a 'stablecoin' pegged …
3 years, 2 months ago