Laundering

From the Tax Law Offices of David W. Klasing - Federal Government Closing in on Your Foreign Financial Accounts & Cryptocurrency via The Anti-Money Laundering Act & The Bank Secrecy Act

Retrieved on: 
Tuesday, April 18, 2023
Bitcoin, Exercise, Tax law, BSA, IRS, Crime, National security, Patriot Act, NDAA, United States Department of Justice Tax Division, DOJ, Unitary state, Record, Multimedia, Second Continental Congress, Government, Patriot, Sale, Sanctions and Anti-Money Laundering Act 2018, Congress, AML, Restaurant, Bank, Authority, Gambling, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, United States Department of the Treasury, Artifact, Laundering, Corruption, Bank Secrecy Act, Cryptocurrency, Bookkeeping, Tax advisor, Justice

The implications of these regulations can affect many different parties, from individuals with foreign bank accounts to art dealers and cryptocurrency companies.

Key Points: 
  • The implications of these regulations can affect many different parties, from individuals with foreign bank accounts to art dealers and cryptocurrency companies.
  • Several key reforms to anti-money laundering laws have been put in place when the U.S. Congress enacted the Anti-Money Laundering Act (AML).
  • Expanded Authority for the U.S. Government to Subpoena Foreign Financial Institutions
    The AML expanded the authority of the U.S. government to request records from foreign financial institutions .
  • The Banking Secrecy Act (BSA), like the AML, serves to enhance the enforcement of financial crimes like money laundering and tax evasion.

Global Online On-demand Laundry Service Market to 2030 - Featuring Washmen, LaundryHeap, Hamperapp and HappyNest Among Others - ResearchAndMarkets.com

Retrieved on: 
Wednesday, January 11, 2023
Online Retail, Retail, Other Retail, Online, Water pollution, Laundering, COVID-19, Developed country, Powder, Water, Health, Clothing, Hygiene, USD, Life, Online shopping, Linens, Application

The global online on-demand laundry service market size is expected to reach USD 187.76 billion by 2030, according to a new study.

Key Points: 
  • The global online on-demand laundry service market size is expected to reach USD 187.76 billion by 2030, according to a new study.
  • The report gives a detailed insight into current market dynamics and provides analysis on future market growth.
  • The adoption of online on-demand facilities is greater in North America as compared to other regions.
  • The market growth is anticipated to be boosted by the growing number of businesses in the area embracing technology-driven administration.

ISPO Academy Masterclass welcomed top young sportwear designers at ISPO Munich 2022, co-hosted by New 3M Thinsulate Flowable Featherless Insulation

Retrieved on: 
Wednesday, December 14, 2022
NYSE, School, Master class, Laundering, Clothing, Science, Student, ISPO, Fashion

MUNICH, Dec. 14, 2022 /PRNewswire/ --Top design students from 9 renown design schools across Europe and Asia presented new concepts in outdoor sports jacket design, using the new 3M Thinsulate Flowable Featherless Insulation, at ISPO Academy Masterclass during ISPO Munich 2022 from Nov. 28-30th.

Key Points: 
  • MUNICH, Dec. 14, 2022 /PRNewswire/ --Top design students from 9 renown design schools across Europe and Asia presented new concepts in outdoor sports jacket design, using the new 3M Thinsulate Flowable Featherless Insulation, at ISPO Academy Masterclass during ISPO Munich 2022 from Nov. 28-30th.
  • 3M workedwith the talented young designers to inspire new approaches that drive the sustainability evolution, an essential sports industry megatrend during the Masterclass.
  • Made with 80% recycled content and specially designed to be flowable for easy processing, 3M Thinsulate Flowable Featherless Insulation is a lightweight, high-loft insulation ideal for puffy garments.
  • To learn more about the 3M Thinsulate sustainable innovations, including the new3M Thinsulate Flowable Featherless Insulation, please contact Stephanie Picht ( [email protected] ) , Joann Lin ( [email protected] ), Derek Wei ( [email protected] ) or Totti Liang ( [email protected] ).

From the Tax Law Offices of David W. Klasing - Can You Be Charged with Money Laundering and Tax Evasion at the Same Time?

Retrieved on: 
Wednesday, November 30, 2022
Offense, Deception, Revenue stream, Multimedia, Knowledge, Tax law, CPAS, Government, Racketeer Influenced and Corrupt Organizations Act, RICO, Laundering, Internal Revenue Service, Tax, Dodge, SUA, Federation, Loss of rights due to conviction for criminal offense, Southampton, Fraud, Crime, Cryptocurrency, Office supplies

If you face tax evasion and money laundering charges, you will be confronted with a whole host of life altering legal consequences.

Key Points: 
  • If you face tax evasion and money laundering charges, you will be confronted with a whole host of life altering legal consequences.
  • The crimes of tax evasion and money laundering do not necessarily have to be done together.
  • It is very possible that a defendant charged with money laundering could also be charged with tax evasion.
  • SOURCE Tax Law Offices of David W. Klasing, PC
    View original content to download multimedia: https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-dav...
    SOURCE Tax Law Offices of David W. Klasing, PC

HAPI Introduces Malicious Address Detection to Bitcoin.com Wallet

Retrieved on: 
Thursday, October 27, 2022
Bitcoin, People, Laundering, Bitcoin.com, Heart, AML, Continuum, Database, Growth, Hacks, Money laundering, App, Cryptocurrency

HAPI enables users of Bitcoin.com Wallet to be warned if an address they interact with has been associated with any malicious activity before.

Key Points: 
  • HAPI enables users of Bitcoin.com Wallet to be warned if an address they interact with has been associated with any malicious activity before.
  • They connect their wallet to the website and at this point all of their assets, if not lost, are in serious danger of being siphoned off their wallet.
  • HAPI is able to prevent and notify about cases like these by providing Bitcoin.com with the database on malicious activity.
  • This also includes malicious addresses that can be blacklisted to prevent them from laundering assets through the Bitcoin.com wallet.

FDA Grants Clearance for Groundbreaking Bed Barrier

Retrieved on: 
Wednesday, October 5, 2022
CDC, Infection, Biophysical environment, Laundering, Culture, Bed, YouTube, RFID, QTV, Indian Medical Association, ECRI Institute, Doctor of Public Health, Health, Stretcher, Safety, American Medical Association, GLOBE, Maintenance, Section, FDA, Poster, Patient, Medical device, Hospital, Linens, Pharmaceutical industry, Soteria

The Soteria Bed Barrier is the first-of-its-kind launderable and reusable healthcare bed barrier that provides a protective physical barrier to protect the bed and mattress from patient soiling, helping to reduce contamination during use.

Key Points: 
  • The Soteria Bed Barrier is the first-of-its-kind launderable and reusable healthcare bed barrier that provides a protective physical barrier to protect the bed and mattress from patient soiling, helping to reduce contamination during use.
  • More than a mattress cover, the Soteria Bed Barrier defines a new category for surface protection between mattress and patient.
  • "The Soteria Bed Barrier helps protect the mattress and bed deck from patient soiling and will become an essential contributor in a culture of safety."
  • "The Soteria Bed Barrier and its laundry process are important innovations offering bed protection that is both clinically and economically beneficial."

Spotless Laundry Tips from Bosch: Detergent, Water and Electricity Saving Made Easy

Retrieved on: 
Thursday, August 18, 2022
Irritation, Hardness, Technology, Rash, Laundering, Life, Family, Skin, Clothing, Water, Solution, Health, Temperature, Allergy, Dry cleaning, Research

More than ever before, laundry products have begun to play an essential role in maintaining one's health and well-being.

Key Points: 
  • More than ever before, laundry products have begun to play an essential role in maintaining one's health and well-being.
  • On average, a regular 2 kids and 2 adults' household will do laundry 1-3 times a week and spend between 2-5 hours on it.
  • Doing the laundry may seem simple but in reality, precise detergent dosage plays a large part in ensuring perfect wash results.
  • Using the right amount of detergent guarantees that your laundry is perfectly clean and helps to ensure residue-free laundry.

Autonomous Inventory Management Startup Laundris™ To Exhibit At The Clean Show, Atlanta, July 30th-August 3rd

Retrieved on: 
Wednesday, July 27, 2022
Supply chain management, Management information system, Business, Stevie Awards, HCL Technologies, Technology, Laundering, RFID, Cryptocurrency

AUSTIN, Texas, July 27, 2022 /PRNewswire-PRWeb/ -- Laundris will be exhibiting at the Clean Show in Atlanta, from July 30 through August 2. The last Clean Show in 2019 brought together 11,000 industry professionals from 100 countries, and six continents, and it is expected to be bigger than ever. Laundris is looking forward to meeting professionals to discuss how their AI/ML patented tracking solution can help hospitality businesses optimize labor, linen management, help companies save money, reduce spoilage, and automate re-ordering and replenishment of inventory.

Key Points: 
  • AUSTIN, Texas, July 27, 2022 /PRNewswire-PRWeb/ -- Laundris will be exhibiting at the Clean Show in Atlanta, from July 30 through August 2.
  • The last Clean Show in 2019 brought together 11,000 industry professionals from 100 countries, and six continents, and it is expected to be bigger than ever.
  • The Clean Show has classified Laundris for the categories "Management Information Systems (10.10)", "Production, planning, and control systems (10.14)", "Radio Frequency Identification Devices (RFID) (10.16)", "Supply Chain Management (10.17"), and "Tracking systems, route planning (10.20)".
  • Laundris invites all interested attendees to stop by booth 2256 to talk with CEO Don Ward and COO Joey Dominguez.

HWAFUNE Breaks Through Textile Difficulties with Porlite by Creating New Trends in Functional Fabrics

Retrieved on: 
Monday, June 27, 2022
PFOA, Rain, Diffusion, Heart, Pressure, New Southbound Policy, Head, Clothing, PTFE, Biofuel in the European Union, Sustainability, Fast fashion, Industry, Durable water repellent, Membrane, Awareness, PU, Perspiration, DWR, Technology, PP, Policy, Breathability, Laundering, Time, Safety, TPU, Permeability, Renewable energy, Thermoplastic, Fashion, Wood drying, EU

Despite these two relocation trends, HWAFUNE Textile which specializes in manufacturing functional fabrics has insisted on keeping production in Taiwan to provide reliable, high-quality products for esteemed customers.

Key Points: 
  • Despite these two relocation trends, HWAFUNE Textile which specializes in manufacturing functional fabrics has insisted on keeping production in Taiwan to provide reliable, high-quality products for esteemed customers.
  • Therefore, HWAFUNE has joined hands with Phoenix Innovative Materials to develop the functional fabric brand Porlite, which has rapidly won the heart of high-end functional apparel brands.
  • In Light of Future Trends, HWAFUNE Develops Porlite Fabrics with Phoenix Innovative Materials
    HWAFUNE Chairman Jackson Chang says he started to take interest in PP membranes five years ago.
  • Both the PP membrane developed by Phoenix Innovative Materials and the Porlite fabric created by HWAFUNE are manufactured in Taiwan.