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FIAU fines trust company for services to Venezuela tax fraudster in $27m art fraud

A financial trust company was fined €12,500 for failing to submit a suspicious transaction report against its client

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Revised Implementing Procedures Published By FIAU - Corporate/Commercial Law

On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to ‘transpose' the proposals that the FIAU had issued for a consultation back in March 2021.

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OFAC Issues Updated Guidance On Ransomware Payments - Technology

On September 21, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an "Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments" (the "Updated Advisory").

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Vicinity Motor Corp : Die vielleicht beste und zugleich günstigste EV-Aktie!

30.09.2021 - Vicinity Motor Corp. (WKN: A3CML7 NASDAQ: VEV TSXV: VMC) hat in meinen Augen die ideale Kombination für jeden Elektrofahrzeug (EV)-Investor. Stetig wachsende Absatzzahlen, gepaart mit einer extrem niedrigen Börsenbewertung (150 Mio. USD).

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STRONG BUY!: InnoCan Pharma mit intaktem Aufwärtstrend!

29.09.2021 - Die letzte News hat den Kurs der InnoCan Pharma (WKN: A2PSPW)-Aktie erneut zum Explodieren gebracht (gleich mehr dazu). Weitere wichtige Meldungen sollten in absehbarer Zeit folgen. Besonders gespannt darf man auf das Update zu dem Versuchen mit in Liposomen eingebetteten CBD sein.

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