ICC FRAUDNET ANNUAL REPORT 2020 — raytodd.blog

ICC FRAUDNET ANNUAL REPORT 2020 The International Chamber of Commerce has released its report on international developments and perspectives in the field of fraud, financial crime and asset recovery.  It includes articles on – Economic substance and beneficial...

Forex and Digital Currency Trading Ideas

From Fiat to Cryptocurrency – Bitcoin & others The world’s first cryptocurrency, Bitcoin is stored and exchanged securely on the internet through a digital ledger known as a blockchain. Bitcoins are divisible into smaller units known as satoshis — each satoshi is...

Zambia – Banking & Financial Services Act

The Banking and Financial Services (Amendment) Act No. 7 of 2020 was assented on 23 October 2020. The Zambian Act amends the Banking and Financial Services Act in relation to among others;• licensing for banking businesses, financial businesses or financial services;•...