July 26, 2021

BVI’s mutual evaluation by CFATF/SEC protection for US investors

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BVI’s National Risk Assessment scheduled By Aki Corsoni-Husain and Mirza Manraj From Harneys The British Virgin Islands (BVI) is scheduled to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) in 2017 based on the Financial Action Task Force’s (FATF) International Standards on Combating Money Laundering and the Financing […]

Chinese Internet giant Tencent fired a guy just for talking to John Kerry

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AGENCE FRANCE PRESSE From Business Insider Beijing tightly censors the Internet, banning websites including Facebook and Twitter with a system labelled the “Great Firewall of China”, and ordering domestic Internet firms to delete content that government officials deem “sensitive”. Zhang’s employer Tencent dismissed him on Friday for “leaking business secrets and other confidential and sensitive […]