Top Tweets for #BearerInstruments

about 3 years ago

"Bearer Instruments: Understanding the Characteristics and Risks of Physical Ownership in Financial Instruments" #BearerInstruments #FinancialInstruments #PhysicalOwnership #NegotiableInstruments #MoneyLaundering #Transparency #RiskManagement #dlslawoffcies #dls #satinfo

DLSLawOfficesIN's tweet photo. "Bearer Instruments: Understanding the Characteristics and Risks of Physical Ownership in Financial Instruments"

#BearerInstruments #FinancialInstruments #PhysicalOwnership #NegotiableInstruments #MoneyLaundering #Transparency #RiskManagement
#dlslawoffcies #dls #satinfo https://t.co/uB2pB9r1ga

Navita Srikant

@NavitaSrikant

over 4 years ago

#ElectoralBonds must be transparent & include disclosure of "significant beneficial ownership", as applicable. #India must demonstrate #FATF compliance in letter and spirit. #BearerInstruments fall into "grey list" and avoidable in case of vulnerable "PoliticalFunding. #PoV

Seema Chishti @seemay

over 4 years ago

The Supreme Court has said yesterday that it will hear the matter of Electoral bonds - the dark and deep well of modern Indian election funding. Hanging fire since 2017. At present, it is not known who is sending what kind of money and who is funding whom. Extraordinary stuff.

MSBStatus.com @MSBStatus

over 9 years ago

#visa getting into #bearerinstruments? Any #AML concerns here? #Money2020

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