Page Summary
Active Entries
- 1: Interesting Links for 17-06-2025
- 2: Interesting Links for 16-06-2025
- 3: The advice in the UK over teachers and AI is baffling to me
- 4: Photo cross-post
- 5: Interesting Links for 30-05-2025
- 6: Interesting Links for 15-06-2025
- 7: Confused by Disney ineptitude
- 8: Interesting Links for 14-06-2025
- 9: Interesting Links for 13-06-2025
- 10: History Repeating Itself (Labour and ID cards edition)
Style Credit
- Style: Neutral Good for Practicality by
Expand Cut Tags
No cut tags
no subject
Date: 2023-01-04 02:00 am (UTC)I searched for "Delaware" in the anti-corruption story and got nothing. Shurely shome mistake?
no subject
Date: 2023-01-04 07:43 am (UTC)no subject
Date: 2023-01-04 08:15 am (UTC)I can't find anything more recent in the 30 seconds I've spent.
no subject
Date: 2023-01-04 07:56 pm (UTC)The bit we're missing is the banking regulations: specifically, transaction monitoring.
Now that there's a beneficial owner law, banks can be forbidden to accept transactions to and from a noncomplying entity because that can now be described as failure to perform due diligence in ensuring that you are not participating in a layering or injection transaction for the purposes of laundering the proceeds of crime.
no subject
Date: 2023-01-04 08:15 am (UTC)I can't find anything more recent in the 30 seconds I've spent.