In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs.
This list contained the names of 11 world leaders, politic
What are the possible changes in the role of money with the advancement of artificial intelligence?
0 replies2 likes
Sanskar
Stealth • 3m
Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh
See More
3 replies5 likes
Suprodip Bhattacharya
Stealth • 3m
Founding a startup at 0 cost is possible?like if someone has no money for paid-up capital,compliances also,is it possible?
Don’t make fun if you have any idea you can provide otherwise leave please
3 replies3 likes
Saksham
Stealth • 6m
FIU India has imposed Rs 12 Cr as penalties on Binance for providing services to Indian users without complying with the PMLA (Prevention of Money Laundering Act).
The order is passed further to the submissions made by Binance with respect to the n
See More
1 replies7 likes
Payal Manghnani
Stealth • 6m
I have heard from many people that they are also earning money by developing tools on their chrome extention browser, is this really possible here or not
Can I also earn money using this
Share ur thoughts 🤔
2 replies6 likes
Pratheek B Patil
Stealth • 5m
Some 4-5 before Blue Learn shutdown
And returned 70%money back to invester as said by founders , how that’s possible I am not saying it’s impossible but some of my friends who raised funds distributed the money to its various section in no time an
See More
5 replies11 likes
Varun Jeph
•
The NineHertz • 18d
Lucky Baskhar 2024 ‧ 2h 30m
The story of the movie, draws heavily on the framework of real-life financial scandals, most notably the Harshad Mehta securities scam of 1992, which inspired the acclaimed series Scam 1992.
A cash-strapped cashier worki
See More
0 replies4 likes
Ishant Gupta
Stealth • 7m
Is it anyhow possible to make an app with 0 cons from public view...
Like
college dekho with every true information.
Medial with monetization
Quora with easy ui and high ads and money