New BNAI Journals cover Money Laundering & Cross-Border M&As.BNA BNA Bureau of National Affairs, Inc. BNA Birds of North America BNA block numbering area (US Census) BNA British North America BNA Banco Nacional de Angola (National Bank of Angola) International (London), a unit of BNA (Washington, D.C.), has begun the publication of two new journals, including World Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. Review and Tax Planning Tax planning Devising strategies throughout the year in order to minimize tax liability, for example, by choosing a tax filing status that is most beneficial to the taxpayer. International's Mergers & Acquisitions. An annual subscription to either journal costs [pounds sterling]495. World Money Laundering Review is a monthly journal, also available via the Web, that is designed to help readers comply with anti-laundering legislation in major jurisdictions, including off-shore centers. It carries information and analysis on "all aspects of anti-laundering money regulation," BNAI BNAI Bunge North America, Inc. said, from requirements regarding financial privacy to what constitutes a tax crime. Editorial also covers such topics as recognizing a problem activity, interpreting legislative counter-measures, and implementing systems to prevent financial crime. Also published monthly, Mergers & Acquisitions is targeted to professionals involved in multi-national corporate restructurings and carries information on the tax aspects of cross-border restructuring and global M&A work. Editorial covers mergers, demergers, acquisitions and disposals, as well as valuations and computing computing - computer capital gains, with specific regional and national analysis. |
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