Remove 2004 Remove National Remove Taxes
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London’s Dirty Little (Money Laundering) Secret

PYMNTS

office were facilitating tax evasion and money laundering. regulators didn’t seem inclined to take any real steps toward looking into the claims about BSI’s role in tax evasion at the time. A former employee at Swiss bank BSI, who worked at the bank’s U.K. But as the FT’s reports showed, U.K.

Taxes 100
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African Dictator’s Son Stands Trial For Money Laundering

PYMNTS

The trial got under way after the United Nations denied a request by Equatorial Guinea at the end of last year to halt proceedings on the argument that Obiang is covered by diplomatic immunity. Obiang is the son of the country’s president, Teodoro Obiang Nguema.

Taxes 145
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South Korean Starbucks Accepts Alipay For Tourists

PYMNTS

Users can even receive an instant tax refund at four major airports in the country. Launched in 2004, Alipay currently boasts more than 520 million active registered users. Alipay launched in Israel just last month, making it the first nation in the Middle East to support the payment method. China is expected to process $3.29

Mobile 101
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Prepare for stronger C&I lending demand: A $1.7 trillion “wave”

Abrigo

2004-2008: 82.6% Digital engagement : CRE credit risk management tends to focus primarily on annual tax returns and rent rolls, while C&I lending relies on higher-frequency reporting. 2010-2023: 137.3% trillion, Pruis said. trillion “wave” appeared first on Abrigo.

Lending 195
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Let’s take a look at the difference between PPF and NPS

BankBazaar

We’re here to tell you the difference between the National Pension Scheme (NPS) and the Public Provident Fund (PPF). When launched in January 2004, it was exclusively meant for government employees. It is a risk-free scheme as the returns on invested sum are completely tax exempted. Are you new to investing? What is NPS?

Taxes 79
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Morning Scan: Former Salomon Chief Dies; Iran to Create 'Bad Bank'

American Banker

Court Orders Banks to Pay Tax on Bonuses: The U.K.’s ’s highest court ordered UBS and Deutsche Bank to pay taxes on shares given to employees more than a decade ago as bonuses.

Taxes 28
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A Decline in Personal Savings

TrustBank

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. From 1990-2004, US home ownership rose 7.45% to 69.2% It expanded by 262% from 1990-2004 and by over 369% through 2008. from 1965-1990.

US 52