News & Analysis as of September 20, 2024

FinCEN › Malta

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Malta Vigor! The Partially Deductible Malta Pension Plan

Gerald Nowotny - Law Office of Gerald R.... on 5/28/2019

Over the course of time I have ranted and raved about my love of Afro-Cuban aka Salsa. It wasn’t my dancing ability which attracted me to Latin music. For the record, I am not a good dancer. Not even in my own mind. Maybe it...more

Malta Mambo - Using Malta Pension Plans as An Alternative to the Charitable Remainder Trust

Gerald Nowotny - Law Office of Gerald R.... on 9/21/2018

In the early 1990’s while attending the University of Miami School of Law, aka Harvard of the South, I worked in the Miami Agency of the National Life of Vermont (NLV). The Company always had a strong propensity towards...more

Blockchain Week in Review – April 2017 #3

Perkins Coie on 5/5/2017

Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of...more

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FinCEN › Malta

Malta Vigor! The Partially Deductible Malta Pension Plan

Malta Mambo - Using Malta Pension Plans as An Alternative to the Charitable Remainder Trust

Blockchain Week in Review – April 2017 #3

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