#FinancialAccountability

[elfony]

Unveiling FTX Under Scrutiny:-Delving into Trading Firm Controversies

Dive deep into the fascinating exposé, 'FTX Under Scrutiny,' revealing the untold tale of the trading firm controversies. Uncover the truth behind the headlines and explore the intricate world of trading with FTX. Authored by Elfrida Kaufman, this gripping book offers an insider's perspective on the controversies surrounding FTX and its repercussions. With meticulous research and firsthand accounts, she navigates through the tumultuous terrain of financial markets, shedding light on the practices that have sparked debate and regulatory scrutiny. From market manipulation allegations to questions about transparency and accountability, this book examines the complexities of modern trading.

Whether you're a seasoned investor or simply curious about the inner workings of financial institutions, this book provides a compelling narrative that invites readers to ponder the ethical and regulatory implications of trading practices in today's global economy.

[thxnews]

Cracking Down: US Targets Burma Regime Banks

  Targeting Financial Facilitators of Regime's Activities

In a significant move, the United States has taken decisive action against Burma's military regime-controlled financial institutions. On June 21, 2023, the Myanma Foreign Trade Bank (MFTB) and Myanma Investment and Commercial Bank (MICB) were officially designated by the U.S. government. These Burma regime banks have played a crucial role in enabling the regime's questionable financial practices, including sourcing foreign currency for arms procurement and jet fuel abroad. Additionally, they have employed offshore accounts to gain access to global markets.   Choking the Financial Lifelines MFTB and MICB have become conduits for the regime's profit generation from Burma's rich extractive industries, encompassing commodities like oil, gas, teak, and gemstones. Through these financial channels, the regime has amassed substantial gains, all while the people of Burma have suffered. With this strategic designation, a substantial blow has been dealt to the regime's financial capabilities, directly impacting its ability to fund the violence that has plagued the nation.  

Grace Period and Ongoing Vigilance

Recognizing the potential disruptions, the Department of the Treasury’s Office of Foreign Assets Control has put forth General License 5 (GL 5). This license is in effect until August 5 at 12:01 a.m. (EST), permits entities engaged with MFTB and MICB to gradually conclude their transactions in an organized manner. However, as this grace period concludes, the United States stands firm in its resolve to monitor compliance closely. Transactions linked to MFTB or MICB will undergo rigorous scrutiny to ensure adherence to both the designations and U.S. policy. Evasion tactics or actions contrary to the intent of these designations will be met with appropriate enforcement actions.  

Unwavering Support for a Democratic Burma

As this action unfolds, the United States reinforces its steadfast commitment to the people of Burma. Amid their pursuit of peace, justice, and an all-encompassing democratic future, the U.S. remains a resolute ally. Collaborative efforts with global partners and allies are underway, aimed at curbing the regime's exploitation of the international financial system. In an era marked by diplomatic dexterity, the United States has wielded its financial influence to deliver a resounding message: support for Burma's democratic aspirations remains unshaken.   Sources: THX News & US Department of State. Read the full article

[ippasrichaandco]

Adopting effective internal financial controls is not just a good business practice; it is also the right thing to do. By establishing strong controls, organizations can mitigate financial risks, prevent fraud, and ensure compliance with regulations. Moreover, sound financial controls promote transparency, accountability, and responsible stewardship, instilling trust and confidence in stakeholders. Choosing to do the right thing by adopting internal financial controls can help organizations operate more efficiently, make better decisions, and safeguard their reputation. It is a smart investment in the long-term success of any business.

Get your internal financial controls in order to ensure that your company is compliant with any regulations that apply and that your business runs efficiently.

Contact Us: Email - sailfreely@capasricha.com Website - www.ippcgroup.com

[samyakcomputersclasses]

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[hrsoftwarebd]

hrsoftwarebd

Accounting Software Development

[cfablogs]

7 books that everyone should know it

Books of accounts are the like notebooks where business entities write down financial transactions. They help to track of all the money coming in and going out of business. Here are the 7 books of accounts 1. Cash Book – Records all cash transactions. 2. Bank Book – Records all transactions with bank accounts. 3. Sales Book – Note down all sales on credit. 4. Purchase Book – Details all purchases on credit. 5. Journal – Records all types of transactions in chronological order. 6. Ledger – Summarizes all accounts from the journal. 7. Petty Cash Book – Manages minor, day-to-day cash expenses.

Read more

[vidyajyotieduversity]

Student Review- Ms. Aishwarya From Panchkula Done B.com Hons. Currently Appearing for CA Final. for more details call 8055 330 550

[edoxi]

Join Edoxi's Financial Accounting Course in Dubai: 20 hrs training, one-on-one mentorship, KHDA certification. Enrol now

Call us: +971 4380 1666

Mail us, at info@edoxi.com

[placement-india]

Find your perfect CA fit on PlacementIndia.

[probabs]

Accounting and Finance

MS Narsimhna's comprehensive business course is designed to provide you with the knowledge and abilities necessary to read, analyze, and comprehend financial accounts. Additionally, it helps you assess company performance and pinpoint areas in need of development.

Visit us: probabs.com/accounting-and-finance

[ateamcommerceacademy]

Career Growth: Understanding the Differences between CA and ACCA

While both CA and ACCA lead to rewarding careers in accounting and audit, their approaches to learning and professional growth are different. This guide explores these differences, examining the CA's importance of experience and the ACCA's focus on structured knowledge acquisition. Understand how these distinctions can impact your career growth trajectory and propel you toward your dream accounting role. Read more about ACCA vs CA

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[nicatinstitute]

"Unlock the gateway to financial expertise with our Advance Diploma In Financial Accounting And Taxation course! 📚💼 Master essential skills, elevate your career prospects, and conquer the world of finance. Enroll now and pave your path to success! 💰✨

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[stuartmarkw]

Diving into⁣ the Accounting World: Navigating Toronto's Accounting⁢ Landscape Embark on an⁣ illuminating journey into the dynamic ⁤accounting industry ⁣of Toronto! ‍This blog post delves into the riv... https://bit.ly/4cj8Ou6/