503-670-7772
In the News
FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring
18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving…
IRS is ‘setting the trap’ for bitcoin and virtual currency investors on…
The Internal Revenue Service (IRS) is making it harder for taxpayers to conceal cryptocurrency transactions — whether intentionally…
Russian Hackers Broke Into Federal Agencies, U.S. Officials Suspect
In one of the most sophisticated and perhaps largest hacks in more than five years, email systems were…
FATF Releases New Report on Trade-based Money Laundering
A key finding of the report is that greater awareness about all aspects of the trade process would…
CSBS Releases Webinar on State Examination Systems
The Conference of State Bank Supervisors (CSBS) made a webinar that goes over the State Examination Systems, a…
Regulations for Virtual Asset Service Providers in Cayman Islands
The Ministry of Financial Services of the Cayman Islands Government made an announcement on October 31st, 2020 that…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing contact information, users acknowledge and give explicit consent to be contacted via the methods of communication provided, including SMS. Message and data rates may apply. Message frequency may vary. Reply STOP to opt out.
NUVEW | Copyright 2024 All Rights Reserved | Accessibility Notice | Privacy Policy