This handbook by @WorldBank supports the implementation of international standards established by the Financial Action Task Force and other bodies providing examples of #MoneyLaundering and terrorist financing supervisory frameworks in several countries: https://t.co/0kU3LHSRuQ
Today I learned that Gibraltar now has an open beneficial ownership register (for a £2.50 fee).
I expect there are people who set up Gibraltar companies years ago who aren't aware their ownership is now public... could be interesting...
Tax administration is pivotal in implementing tax policy effectively. Therefore, #TaxPolicy should align with the capabilities of tax administration for optimal outcomes: https://t.co/ZHqQyLyUEz
Becky Jones: “Our justice system is in crisis.”
The delays in the courts system are one of a number of problems in the criminal justice system. Some crimes take years to get through court.
Read more here: https://t.co/Qb9h4d6A2x
#Law#Justice#Courts#UK
‘I felt this was an abuse of power’: the climate activist who took on the law and won
Read more about Trudi Warner's being pursued by government lawyers determined to prosecute her over a jurors’ rights protest here: https://t.co/c4LwJ1ymTe
#Law#LegalNews#UK
Can Finance solve business problems? Yes, by using this process...
In Finance, we get stuck analyzing the numbers.
We need to attach actual business activities to the analysis.
As a result, our analysis needs to be deeper and with real insights.
We need a different approach to break down complex issues.
We shouldn't start by analyzing the numbers.
We should start by understanding the business problem.
We do that by breaking it down into its distinct parts.
A great approach to use is "Root-cause analysis".
Here, you can apply the fishbone diagram analysis.
Break the business problem into six specific areas.
For each, identify the subcauses underlying the problem.
Now, it's time to start analyzing the numbers. Makes sense?
Business problem -> Break it down -> Analyze the numbers
Seek first to understand and then analyze the numbers!
PS. What approach do you use to break down complex business issues?
"Invest in yourself. Your career is the engine of your wealth."
— Paul Clitheroe
Choose a course or qualification at LSFL to boost your career in finance, law or business management:
https://t.co/VvcqBvgk24
Next term start date: 20 September 2024
#Careers#Finance#Law#CPD#UK
#Financial#education and information can be difficult to access. This is how we can improve financial literacy and give people the tools to make informed decisions.
https://t.co/dPHa4flGzN
#Financial literacy is a lifelong #learning journey and fintech will likely impact and support #consumers in making informed financial decisions: https://t.co/s8NUEKmDvQ @Stanford
Petition
"We believe the UK should not, in any circumstances, leave the European Convention on Human Rights (ECHR), or opt out of, or ignore, any of the rights contained within it."
Sign the petition here: https://t.co/kgZadqiTwg
#Law#HumanRights#ECHR#UK
The Council of Europe’s human rights watchdog has condemned Rishi Sunak’s Rwanda scheme, saying it raises “major issues about the human rights of asylum seekers and the rule of law”.
Read more here: https://t.co/yaoYtrSx5O
#Law#HumanRights#UK
Westlaw: A recent survey determined that many lawyers believe that gen AI can be applied to work. But what do paralegals think? For many, AI leaves some feeling uneasy. However, others see it as a critical part of their toolkit.
Read more here: https://t.co/p5siQJm1ub
#AI#Law
"Investing is overwhelmingly a game of psychology. Almost invariably the best investors are the people who have control over their emotions."
- Morgan Housel
Study behavioural finance, investment and wealth management and business psychology at LSFL: https://t.co/jP1YxffQ74
"Those who keep learning will keep rising in life."
- Charlie Munger
Choose an LSFL course to support your personal and career growth - study anytime, anywhere! View all courses in finance at LSFL: https://t.co/rUvNMw3623
#Career#Finance#Investment#Money#Wealth@LSFL_ProfDev
Learn how Westlaw Precision is revolutionizing legal research. Gain a competitive edge, save time, and keep clients satisfied. With advanced AI, precise results, and cost-efficiency, it's a game-changer for law firms: https://t.co/OBjOlplfsF
Do you advise your clients on tax-related issues? Sharpen your tax skills with London School of Finance and Law!
Learn more about LSFL courses, advanced diplomas and professional qualifications in tax law here: https://t.co/j2WQa8fMoB
#Finance#Taxation#TaxLaw#TaxTwitter