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Deutsche Bank leaves Latvia
Recently, Deutsche Bank has received several heavy blows to its reputation and pocket. He was accused of helping with money laundering, fraud and tax evasion. And then they wrote out…

Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it is: Emirates NBD, and the bank requires that the average monthly account balance be maintained…

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Modern loyalty programs of commercial banks
In the modern world, it is difficult to imagine a person who would not use bank cards. Due to its advantages and wide possibilities, this means of cashless payment has…

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Ways to prevent bankruptcy of commercial banks in Russia
During the years of the crisis, which has lasted since 2014, the financial and economic sector has been severely shaken. After the introduction of restrictive sanctions, the deterioration of the…

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The best client of a law firm is a regular partner.

Since each of the cases handled by law firms has a number of its own specific nuances, there is no unambiguous list of criteria that should guide the selection of potential projects. The key point in deciding the question of cooperation with the client for law firms is its attitude towards the company’s specialists. Continue reading →

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Types of bank card fraud
Good reason to open a foreign bank account
Currency operations of commercial banks and their role in economic development
Bank accounts in the UAE: changes and innovations
Bill circulation in the bank
Brokerage operations of banks in their accounting
Questions about offshore banking and offshore banking
The reaction of the German banks mentioned in the “Panama scandal”
Swiss accounts: how to open a Swiss bank account?
The banking crisis in Europe: Deutsche Bank is just the tip of the iceberg

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How can a non-resident open an account in Europe without visiting a bank?
Today, a foreign bank account in a country with a reliable and well-organized banking system is an indispensable tool for both private and corporate individuals. Problems in the banking sector…

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