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03. 12. 2024
The Wealth Of Investors
The Evolving Landscape of Money Laundering: From Physical to Digital Channels
the various methods of money laundering, including cash transfers across borders, smuggling of goods, and the increasing prevalence of digital money laundering through the internet, where trillions of dollars are transferred daily.
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03. 12. 2024
The Wealth Of Investors
https://johnwcarver6.substack.com/p/playing-the-game?utm_medium=web" target="_blank"> "When you understand the game, you don't panic."
from the introduction of my book "The Wealth Of Investors" John W. Carver talking about Herd behaviour, you can read full article at substack.com.
02. 12. 2024
The Wealth Of Investors
Techniques of Money Laundering through International Trade Invoices
various methods of money laundering operations, such as forging invoices in international trade by undervaluing exported goods or inflating import invoices. This allows transferring the recorded value domestically while keeping the remaining value abroad or transferring a larger amount abroad...
30. 11. 2024
The Wealth Of Investors
Corruption Facilitated by Offshore Centers in Administrative Processes
how money laundering operations facilitate corruption in public institutions worldwide, especially in developing countries. The use offshore centers in Laundering in the process of administrative corruption is a matter of vital importance for living countries today. These centers act as...
23. 11. 2024
The Wealth Of Investors
The Impact of Market Distortions on Investment Decisions
how market distortions, such as heavily regulated interest rates and overvalued local currencies, can lead to artificial incentives for investors and misallocation of resources. These distortions can create disparities between perceived and actual asset values, prompting some investors to move...
22. 11. 2024
The Wealth Of Investors
Factors Driving Capital Flight and Asset Value Decline
the factors contributing to capital flight, focusing on the legal nature of these activities. Many individuals and businesses are afraid of asset seizure by authorities or want to avoid paying taxes. Strict financial regulations in developing countries also lead people...