There is a persistent myth in business: tax optimization is simply a matter of creativity, while tax evasion is linked to one's appetite to risk. In theory, ...

1. The Theory: Wolfsberg’s Call for Responsible Innovation and Agile Governance Artificial Intelligence has long been positioned as the future of transaction ...

What's legal, what's not and what's ...borderline? In today’s interconnected economy, the difference between tax evasion and tax avoidance is more important ...

Cryptocurrencies, a form of digital or virtual currency secured by cryptography, have transformed the financial landscape over the past years. Powered by ...

What do Politics, War and TikTok have in common? Well, that’s easy… money laundering. And maybe more? Recent events in Romania have brought these 3 issues ...

In my family, my husband is the one watching football games and enjoying this sport. Whenever our national team plays, my very calm husband transforms into a ...

A few months ago, while preparing a webinar on Virtual Currencies together with a colleague, I decided to enter the fascinating world of Virtual Currencies. ...

A few days ago I placed an add on a peer-to-peer selling site. I was contacted by a person who told me that he wanted to purchase the item through the official ...

The alternative name of the article would have been: In a country where people from state companies believe they are above the law ... A few days ago, in ...

Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...