Page Summary
Active Entries
- 1: Interesting Links for 16-04-2026
- 2: Interesting Links for 14-04-2026
- 3: Interesting Links for 15-04-2026
- 4: Interesting Links for 13-04-2026
- 5: Interesting Links for 10-04-2026
- 6: Interesting Links for 12-04-2026
- 7: Photo cross-post
- 8: Interesting Links for 08-04-2026
- 9: Interesting Links for 09-04-2026
- 10: Photo cross-post
Style Credit
- Style: Neutral Good for Practicality by
Expand Cut Tags
No cut tags
no subject
Date: 2023-01-04 02:00 am (UTC)I searched for "Delaware" in the anti-corruption story and got nothing. Shurely shome mistake?
no subject
Date: 2023-01-04 07:43 am (UTC)no subject
Date: 2023-01-04 08:15 am (UTC)I can't find anything more recent in the 30 seconds I've spent.
no subject
Date: 2023-01-04 07:56 pm (UTC)The bit we're missing is the banking regulations: specifically, transaction monitoring.
Now that there's a beneficial owner law, banks can be forbidden to accept transactions to and from a noncomplying entity because that can now be described as failure to perform due diligence in ensuring that you are not participating in a layering or injection transaction for the purposes of laundering the proceeds of crime.
no subject
Date: 2023-01-04 08:15 am (UTC)I can't find anything more recent in the 30 seconds I've spent.