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Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
A Tax Compliance Strategy is a structured approach that individuals or businesses use to ensure adherence to tax laws and regulations. This strategy involves planning, organizing, and managing financial activities to meet legal tax obligations while optimizing tax efficiency.
A Tax Identification Number (TIN) is a unique identifier assigned to individuals and entities for tax purposes. It is used by tax authorities to track tax obligations and payments. TINs are essential for filing tax returns, claiming tax benefits, and conducting financial transactions that require tax reporting.
The Terrorism Act (TACT) refers to a series of legislative measures enacted in the United Kingdom aimed at preventing and responding to acts of terrorism. These laws provide the legal framework for defining terrorism, proscribing terrorist organizations, and granting law enforcement agencies powers to investigate, detain, and prosecute individuals suspected of terrorist activities.
Terrorist Financing (TF) refers to the process of providing funds or financial support to individuals or groups engaged in terrorist activities. This can involve the collection, movement, and use of money to facilitate acts of terrorism, including planning, recruitment, and execution.
Trade Based Money Laundering (TBML) is a method of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins. This complex form of money laundering involves manipulating trade documents, such as invoices and shipping records, to misrepresent the price, quantity, or quality of goods and services.
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