Moving money online? These tips will help you figure out which laws apply to you - Ventureburn

rspower (48)in #free • 6 years ago

Ventureburn: Thomas Reisenberger, compliance and regulation attorney at Legalese, last month held a free workshop at Rise Cape Town where he shared some tips and insider information on what startups who move money online should look out for, which laws they are ...^{^Source}

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5 mistakes to avoid when borrowing money online - The Week Magazine

The Week Magazine: Getting a personal loan online has grown into a multi-billion-dollar industry, with lenders ranging from individuals in peer-to-peer programs to big banks. Although countless Americans have been helped by the ability to borrow money without leaving ...^Source

Making summer money online - SmartBrief

SmartBrief: During the summer when classrooms are empty, though, BoomWriter offers their platform to teachers via a special opportunity: online writing camps. BoomWriter Online Writing Camps let teachers make money working from home. Teachers get a unique URL ...^Source

Centre Asks RBI To Track Online Transactions To Detect Black Money - Swarajya

Swarajya: The Centre is planning to setup online mechanism to keep a tab on all non cash transactions in the country, The Hindu has reported. This will help in tracking money trail within and outside the country. The report has quoted a source in the government ...and more ...^Source

Brazen drug duo ran big dollar pill shop disguised as online pharmacy, feds charge - NJ.com

NJ.com: Evelin Bracy, 34, and Jorge Rodriguez Lopez, 32, were charged in Manhattan federal court with conspiracy to distribute oxycodone, hydrocodone and more than 40 grams of a fentanyl analogue, and conspiracy to commit money laundering. "The two ...^Source

Gehrke: Utah's law on when police can take money from people is strong. It just needs one tweak. - Salt Lake Tribune

Salt Lake Tribune: Salt Lake County District Attorney Sim Gill said his office has used such grant money to buy naloxone kits to treat people overdosing on opioids; ... gone to drug court and veterans court; ... gone to train law enforcement on when to use deadly force ...^Source

How to make money online without paying anything - Tuko.co.ke

Tuko.co.ke: How to make extra money online without paying anything might sound like fraud for many people once they hear that statement. The likelihood of getting employed in the country or securing yourself with at least a good job is getting minimal in Kenya ...^Source

Online and phone scams cost Hongkongers HK$3.3 billion in less than a year - South China Morning Post

South China Morning Post: In one of the latest incidents, a local businesswoman, 50, sought help from police last Friday after she was duped out of HK$10 million in a combined online romance scam and “black money” ruse. On Monday, officers from the ... anti-fraud squad ...^Source

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