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SMEs: USA's SBA says it's services no longer needed in Pennsylvania.
The U.S. Small Business Administration announced today that due to a steady decrease of activity, the Business Recovery Centres throughout Pennsylvania will cease operations at the close of business on 1 December.
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Sanctions: OFAC update 20120207Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
FI Frauds: www.bankcommhk.com
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
SME's: Obama tells banks they are not helping
It's almost a Homer Simpson moment: US President Obama has noticed that the money passed out by his government to the big banks has not reached the SME sector. All together: DOH!
SMEs
Small & Medium-sized Enterprises. The engine room of the economy, but most often abused. Pass on your expertise and opinions: Contribute