From money laundering to terrorist financing to tax evasion, opaque businesses and corporate vehicles have become a useful tool for international criminals. For governments and regulators attempting to battle these financial crimes, it has become vitally important to establish the true identity of a business's ultimate owner or beneficiary.
After experiencing a bull run for decades, the price of gold has been on an incessant decline since its high in 2011 - and is down a whopping 73% since then. Given prices plummeted around 5% in the last week alone, this shiny metal is making headlines both in popular and financial press. Is it time to buy?
Ardent Capital Director and Venture Partner Tee Suraphongchai is one of the rising VCs in the Asia region right now. Her expertise in the finance and retail industry has helped her navigate a region that has been seeing a lot of growth in the ecommerce sector. Startup Insider got to chat with Tee during the Echelon Asia Summit.
I have to be honest with you guys - I let my health slip a bit over the past year. Juggling trading penny stocks and teaching others to do the same doesn't leave me a lot of time for healthy living, and even that limited time got eaten up by all the work I put into my 35-hour "How to Make Millions" course.