by devsupport | Oct 7, 2021 | Intellinz
Money laundering is a global problem and it extends to entrepreneurship. According to the United Nations Office on Drugs and Crime, around $800 billion to $2 trillion are estimated to be laundered around the world, every year. While small businesses are at higher... 
by devsupport | Sep 23, 2021 | Intellinz
To be successful at portfolio investing, you don’t have to be affluent. However, in order for your investing portfolio to equal or even exceed the larger stock market, you must have a fundamental understanding of how to invest. Let’s go through the... 
by devsupport | Sep 22, 2021 | Intellinz
When you want to buy a business, doing your homework is crucial. To avoid an expensive post-transaction surprise, do a comprehensive examination of the target’s financial records, legal concerns, and market placement. Due diligence also assists you in confirming... 
by devsupport | Aug 27, 2021 | Intellinz
Banks and companies are expected to know the people with whom they do business across the sector. For any of their commercial dealings, any institution subject to anti-money laundering and anti-terrorist financing rules must reveal the UBO’s identification. ... 
by Intellinz Admin | Aug 11, 2021 | Intellinz
The COVID-19 pandemic brought much negative impact on individuals and institutions in many social sectors. Companies now place more importance on risk management. The failure of recognising possible dangers of money laundering and terrorist financial risk may cause... 
by Intellinz Admin | Aug 11, 2021 | Intellinz
Business networking is a low-cost type of marketing to help you ease the process of running a business. What is Business Networking all about? Business networking is the process of establishing a mutually valuable relations with other businesses, potential clients or... 
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