#1
News
Alert: OECD and the FATF – GAFI information which all refer to AML and formerly FIU "Financial Investigative Units".
We
live in a complex world with ever evolving standards of global requirements
developing on a daily basis:
To
stay abreast of these standards one would need to understand the various
organizations that have effective treaties and cross border authority to
enforce these standards. I hope the below information helps you and your
advisers for your restructuring efforts in a more effective way, if you have
any questions feel free to contact us. We have many years of hands on
experiences and can guide you and your advisers through this, as a lead senior
consultant. We can only provide private consulting services for our clients and
only with proper documentation.
Deficiencies Countries Listed: http://www.oecd.org/pages/0,3417,en_32250379_32236992_1_1_1_1_1,00.html
Report, Laundering the Proceeds of Corruption: http://www.oecd.org/dataoecd/31/13/48472713.pdf
Are Expats Derailing The FATCA Express?
Once you have a chance to review the above OECD Videos and the FATF – GAFI information which all refer to AML and formerly FIU "Financial Investigative Units" among others, then you may begin to understand and appreciate the statement when it comes to “we can only provide private consultations for our clients, as lead private consultant”. What do you participate in? We have the fullest of integrity and confidentiality around the globe within our affiliations.
Thank you for your time and we encourage others to learn.
This article is for educational propose and should not be
construed
as forming any legal, tax or investment opinion.
Also, this article should not be construed as an offer or a
solicitation of any type.
©2012 International copyright fully enforced.
