AUSTRALIA’S FIRST INTERMEDIARY FIRM is set to raise a further $11 million in Series A funding, making it Australia’s largest private equity firm.Barrister was founded by former Australian Federal Police officer Peter Carr in 2007 to provide insurance intermediary services to people on the dole, such as students and the unemployed.Mr Carr said the funding…
How to deal with money laundering from the UK via intermediaries
Bursatile, a British bank, has been accused of laundering money for a London-based terrorist group that is linked to al Qaeda.The U.K. government said Thursday it is investigating a London bank that it said has facilitated money laundering through intermediaries to the Islamic State in Iraq and Syria, or ISIS.Bursatille has not responded to requests…
Which country’s workers are most likely to take on a new job before retirement?
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The Top 5 Worst Money Laundering Charges in the US
article Financial intermediary is a term commonly used to describe a company that handles money transfers.It can be used to refer to an intermediary that buys, sells, or otherwise makes money on behalf of a business or individuals.The term has been used to criminalize many forms of business activity, including fraud, money laundering, tax evasion,…
Why do some of the biggest companies in Europe want to buy Twitter?
5% of the world’s population owns Twitter, but only 3% of its users.In the US, Facebook, which is the most popular social network, is the second most popular, with 12.2% of US residents using it.But Twitter is different.The company was founded in 2008 by four friends in Brooklyn, New York, but has since grown to…
Federal Reserve to recommend loosening rules on banks with private health care intermediaries
The Federal Reserve on Thursday will recommend loosing rules on bank intermediaries and other private health insurance intermediaries to allow for the use of some new risk management tools to protect consumers from potential financial harm from financial institutions.The announcement was made at the annual meeting of the Federal Reserve Board, which is composed of…
How to use a sales job to land a marketing job: Learn the tricks
It’s hard to believe it’s been three years since the internet revolution.But it’s true: there’s now a lot more content out there for people to read, discover and share.In fact, this year’s Google Trends has a massive amount of content for marketers to sift through.So what are some of the tricks you can use to…
How to protect your assets against ATM fraud
In an effort to combat the growing ATM fraud epidemic, there are a number of financial intermediaries which will provide you with the necessary protection if your financial assets are stolen.One of the best ways to protect yourself against this problem is to create an automated withdrawal limit, which will ensure that your funds are…
How much money are the US government and the banks really earning?
With the financial system in chaos, it’s easy to see why the US is worried about the impact of the debt ceiling.In a report published Tuesday by the nonpartisan Congressional Budget Office, the CBO estimates that the government would owe $10.4 trillion if Congress doesn’t raise the debt limit by midnight on Thursday.The government would…
The key ingredients to a great HMD brand guide
By definition, an HMD’s primary business is the manufacture and sale of the device.However, many HMDs also have a niche or complementary business where they offer a different kind of product, such as a VR headset or a healthcare service, and their platform is the key ingredient for the product’s success.The HMD platform has to…
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