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Legal Opinions
Why Developing Countries Need to Increase Tax Revenues
Why Developing Countries Need to Increase Tax Revenues; The primary purpose of taxation is to raise the capital required to support a country’s expenditure.…
Why Businesses Should Conduct Fraud Risk Assessment
Every business faces the risk of fraud. Every year, businesses in the US lose around 5% of their revenue to fraudulent activities. Many businesses don’t find…
The Banking Industry Should Take Effective Steps to Fight Cyber Attacks
When you talk about cyber attacks, we all know how the banking sector is the most vulnerable to its risk. This is the reason why it is necessary for banks to…
Everything You Need to Know about loans
Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…
Money Laundering: Social and Economic Effects
The process of money laundering involves obtaining large amounts of money through illegitimate sources and making it appear like it was acquired through legal…
Legal Issues in Cryptocurrency Trading
Cryptocurrencies have seen a meteoric rise at the beginning of the year and has also been called a financial bubble by economists and bankers. It has also been…
Is it Legal to Invest in Cryptocurrency?
What is cryptocurrency
Cryptocurrencies are digital, e-commerce currencies that enable users to send and receive transactions online through blockchain. The…
How Cyber Crimes Affect Financial Sector
Cyber crimes involve illegal activities that are carried out through computers and information technology. The threat of cyber crimes affects businesses on a…
Can White Hat Hackers Protect Your Business
How White Hat Hackers Can Protect Your Business, when you speak of hackers, the image that pops up into the minds of a majority of individuals is that of a…
How Terrorism-Financing Affects Global Financial Markets
The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…