- How to set up a non-profit association in Romania
- The Fifth Anti-Money Laundering Directive of The European Union
- Contribution to NGOs in UK,Ireland and Romania
- Italian legislation regarding the opening of bank accounts in tax havens
- Procedure for setting up a non-profit association in Italy
- Offshore regulation in Ukraine – Cyprus
- Spanish citizenship
- Residing in Spain
- Beneficial ownership under EU law and Spanish law
- The sixth anti-money laundering Directive
- Setting up a non-profit organization (NPO) in Ireland
- How to set up Non-Profit Organizations (NPO) in Turkey
- Sanctions foreseen by OFAC (Office of Foreign Assets Control) against the Government of Venezuela
- Hawala and Gambling as methods of Money Laundering
- What is a Shell Corporation: legal and illegal aspects of functioning of a shell corporation