Emerging Crime Trends In Currency Exchange Industry

Posted on Jun 16, 2013 in Latin American Investment

U.S. prosecutors have recently filed an indictment against the operators of the Costa Rica-based currency exchange, Liberty Reserve, accusing it of helping criminals around the world to launder more than US$ 6 billion. The laundered funds have been linked to everything from child pornography to software for hacking into banks. Any currency exchange business risks […]

Avoiding Investment Scams

Every year, people lose millions of dollars to scams of every size and kind. Investment scams are particularly dangerous because they come in many forms, from an unexpected phone call to a message through an online professional network, and the creativity of a scammer has no boundaries. Scammers will typically operate from overseas or offer […]

New Competition Law In The UAE

In an effort to create a more business-friendly environment in the UAE, the government has drawn up a new “competition” law to be enacted in the near future. Complying with the new law poses some challenges for businesses despite its aim to protect businesses and consumers from anti-competitive behavior, stimulate effective competition, and deliver open, […]