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Stages of money laundering
What is money laundering? To put it simply, money laundering is the process of making dirty money look clean. The purpose of these crimes is to generate profits for the individual or group that performs the criminal acts. Money laundering is the processing of those criminal funds to hide their illegal source. It is of crucial importance, […] More
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The effects of money laundering
The following section contains excerpts from the article “The consequences of money laundering and financial crime,” by John McDowell and Gary Novis, which appears in the US State Department publication. “Economic Perspectives” in May 2001, and the publication “Reference Guide on Money Laundering (AML) and the Fight against the Financing of Terrorism (CFT)” of the World […] More
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Advantages and disadvantages of international trade
What is international trade ? Generally under the name “international trade” when we search we find everything concerning the organization of trade between two or more countries: international logistics, customs techniques, financing solutions (method of settlement of international operations), management of risks linked to this type of exchange (exchange, tax, legal, political risk, etc.).So […] More
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Matrix organization advantages and disadvantages
There are different hierarchical organizations in France: the functional organization, the divisional organization, the organization in project mode or even the matrix organization . This article focuses on the matrix structure, which can be defined as a mixture of functional organization and divisional organization. Matrix organization: what are the principles of operation? The concept of matrix organization […] More
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Advantages and disadvantages of buying a business
Buying entrepreneurship through the purchase of an ongoing business is a quick way to enter the market, saving time and complex first steps, but it also involves risks lets look at the advantages and disadvantages. Advantages of entrepreneurship a business in motion Saving. It saves time and money that leads to the generation of the business idea, […] More