Property

Money services companies penalized for not implementing robust anti-money laundering practices

Money services companies penalized for not implementing robust anti-money laundering practices

Two recent federal enforcement actions announced on the same day have underscored the need for crypto companies to carefully review their anti-money laundering (AML) obligations or risk significant penalties. First, on August 8, 2022, the US Treasury Department’s Office of Foreign Assets Control (OFAC) placed Tornado Cash (Tornado) on the list of Specially Designated Nationals …

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weekends 11.-14.  August: Music, Wildcats Fanfest, Movies in the Park, LKN Fondo

weekends 11.-14. August: Music, Wildcats Fanfest, Movies in the Park, LKN Fondo

Check out what’s going on this week. We have created one for events that repeat weekly CONSTANTLY Category; Scroll down and you will find it. 11-13 August river jam 19 o’clock. Live music takes place at the Whitewater Center, Charlotte. Thursday, August 11: Virginia Man Friday, August 12: Into the Mist Saturday 13 August: Circus …

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The Inflation Reduction Act limits the pass-through tax concession for two more years

The Inflation Reduction Act limits the pass-through tax concession for two more years

Senate Majority Leader Chuck Schumer, DN.Y. discusses the Inflation Reduction Act on August 7, 2022 in Washington, DC Kent Nishimura | Los Angeles Times | Getty Images Senate Democrats cut a tax break for certain pass-through businesses as part of inflation-reducing legislation passed Sunday. A pass-through or flow-through business is one that reports its income …

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Flagship Healthcare Trust receives its first series of investments from the Gulf region, backed by Anchor Group

Flagship Healthcare Trust receives its first series of investments from the Gulf region, backed by Anchor Group

Financing to support the ongoing growth of the REIT portfolio CHARLOTTE, NC, August 5, 2022 /PRNewswire/ — The Anchor Group, a leading international business development and investment firm, has announced the first investment by a Gulf Cooperation Council (GCC) firm in the Flagship Healthcare Trust, a private real estate investment for medical practices focused in …

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