#Gafi

The FATF has published a report on "red flag indicators" relating to 'Virtual Assets". Pdf here:http://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf From the report: Key ind
Read more
20 useful free resources for Web DevelopersA thread 1. HTML and CSS Free Templates - http://www.mashup-template.com/templates.html 2. The Modern JavaScript Tutorial - https://javascript.info/ 3. JavaScript questions - https://gith
Read more
Thread on one of the more interesting 10-K filings I’ve read in a while. Everything taken directly from public info, augmented with add’l info & sourcing. Information rendered without judgmentLong,
Read more
J'ai eu l'occasion d'échanger avec les députés @lauredlr et @Pierr_Person au sujet des crypto-actifs et de leur développement en Voici les quelques points à retenir et ce qu’ils demandent au
Read more
Ley de extinción de dominio goza de constitucionalidad y permitirá recuperar bienes de origen ilícitoA thread https://prensa.ec/2021/05/01/ley-de-extincion-de-dominio-goza-de-constitucionalidad-y-permitira-recuperar-bienes-de-origen-ili
Read more