The Scottish Limited Partnership is a notorious financial secrecy vehicle that's been used to launder at least $80 billion, mostly from oligarchs and organised crime figures from the former USSR, in only four years.
Pending legislation is taking some modest steps to kerb the use of SLPs for money-laundering, but the Scottish National Party tried to get more immediate action with an amendment to quicker legislation that would require at least one partner in SLPs to have a UK bank account, which was defeated 314 to 301, with 13 Scottish Tories voting against the measure.
(via Naked Capitalism)
Liverpudlian Furlong Lee and Canadian Brittney Lorretta Katherine Schneider of Canada, both 23, are learning the hard way that getting caught spray painting graffiti on a 800-year-old fortress in Thailand is taken a bit more seriously than in their home countries. The pair face 10 years in prison for painting “Scousse Lee” and the letter […]
No, they aren’t after people who litter. The National Park Service’s Investigative Services Branch (ISB) of 33 special agents handle the rapes, murders, assaults, robberies, poaching, drug smuggling, and other big crimes that occur on the 85 million acres of United States parks, historical sites, monuments, and other NPS turf. From Outside: ) ISB agents […]
In the late 2000s, Jamaican authorities launched a crackdown on drug dealers, extraditing the country's most notorious crime-bosses to the USA; the power-vacuum was filled by telephone advance-fee fraud (419/Spanish Prisoner/etc) scammers who targeted American victims, bringing an estimated $300,000,000 to Montego Bay and its region, the epicenter of the scam.
Speed reading isn’t just an innate skill possessed by a lucky few. Anyone can learn to speed read, and the benefits are endless. The brain can process more information than most people have time to soak up, but you can make that time now with the 2018 Award-Winning Speed Reading Bundle. The first half of […]
Sure, you could use the same old PowerPoint templates for your next business presentation. It’s not like you have bosses or investors to impress. Oh wait, you do? Time to augment that slideshow with Slideshop – the presentation tool that can individualize your pitch while saving you time. Compatible with PowerPoint, Keynote and Google Slides, […]
Multinational companies have used the no-nonsense methodologies of Six Sigma and Lean Six Sigma to oil a smooth-running operation for years. What is it? Six Sigma (and its offshoot, Lean Six Sigma) apply the principles of science to business, teaching managers to methodically target waste, maximize output and streamline the flow from producer to consumer. […]