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Thomas. Jefferson Associates Limited | 唐麦斯．爵茀森顾问有限公司

Thomas. Jefferson Associates Limited | 唐麦斯．爵茀森顾问有限公司

Immigration Specialists | Offshore Corporate | Citizenship Investment | Business Brokerage | Compliance Consulting

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Category: Counter Terrorist Financing

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How can virtual assets be misused by criminals?

On 13th May 2020 By Thomas. Jefferson Associates
  • Anti Money Laundering
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In 2017, thousands of computer systems were held ‘hostage’ inRead More

Paying with Bitcoin: Settlements with cryptocurrency now accepted

On 19th June 2019 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
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Cryptocurrency settlements: Bitcoin Transaction fees eliminated. Payment delays and traditionalRead More

“I am declaring the US$29 million cash in my bag, sir.”

On 19th October 2018 By Thomas. Jefferson Associates
  • Anti Money Laundering
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According to the South China Morning Post, billions of HongRead More

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