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Businesses and individuals who buy, sell, store, manage, or mediate the purchase or sale of virtual currencies or provide similar services must comply with the anti-money laundering law.: 33–34 Bitcoin is classified as an intangible asset (not as electronic money) for the purpose of accounting and taxes. Germany: Legal
Most drivers who buy car insurance from GEICO are able to participate in DriveEasy, a safe-driving program that rewards or penalizes drivers based on their driving behavior. ... you can now use ...
The Georgia Bureau of Investigation ( GBI) is the state bureau of investigation of the U.S. state of Georgia. It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information.
On the other hand, real estate sales is a relatively easy business to get into, as evidenced by NAR’s membership rolls of more than 1.5 million agents. To earn a real estate license, an agent ...
The Georgia act was based on the federal Racketeer Influenced and Corrupt Organizations Act of 1970, but the Georgia act was written to be broader. While the federal act requires an extended pattern of crime by multiple individuals through a criminal enterprise, under the Georgia act only one individual may constitute a criminal enterprise.
A total of 224 investors who own short-term or long-term single-family, condo, or townhome rental properties completed the survey, according to ResiClub and its cofounder and editor-in-chief ...
In 2022, the FBI received 11,727 real estate-related complaints with losses of over $396 million, an 86% increase versus 2020 levels.
Georgia is a source, transit, and destination country for women and girls subjected to sex trafficking. Women and girls from Georgia are subjected to sex trafficking within the country, in Turkey, and, to a lesser extent, in China and the United Arab Emirates. Georgia is also a transit country for women from Central Asia exploited in Turkey.
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