To launder money means to take money that was made through illegal gains, and pass it through our financial systems to hide its origins. The object of money laundering, is to make ill-gotten funds appear legitimate; thereby making it spendable. Smaller businesses are often used for cash laundering. Employees and executives who work for small… Read more »
Month: September 2014
Why You Should Consider Legislation Monitoring
CEO’s and other entrepreneurs often have overwhelming to-do lists; tasks to complete, concerns to address. It is often a challenge for business and corporation owners to keep up with governmental laws and legislation that have an effect on their industry. These significant pieces of information often come to surface during a crisis, or in the… Read more »