Offshore Banking’s Post

If you help manage the treasuries of institutions like clubs or trusts, please share your experiences

Every Monday and Thursday, we are reminded of the opportunity for forgiveness, except for those with unresolved disputes. Imam An-Nawawi explains that reconciliation is key to unlocking this forgiveness. If you are struggling with unresolved issues, let IAMS guide you toward reconciliation and peace. Contact us today to start the journey. #MediationArbitration #IAMSResolution #Mediation #Arbitration #IslamicMediation #IslamicArbitration #DesputeResolution #PreMaritalCounseling #MaritalMediation #DivorceMediation

Welcome to this week's Let's Talk Video about Trusts in South Africa Johan De Lange delves into the recent legislative changes affecting trusts in South Africa. Whether you're a trustee, a beneficiary, or simply interested in the world of trust, this information is crucial. South Africa is stepping into the national arena of trusts, which aligns with other international legislation. While these changes may bring challenges, they also create opportunities in the industry and create more security for people with trusts to ensure that the trust is used properly. Should you have found this video to be informative, please like, share, and help to inform others. https://lnkd.in/dGE8S9yB #Schoemanlawinc #trusts #southafricanlaw #lawfirm #trustsouthafrica #legalnews #businesslawyers

As a #fraud #researcher, I will be investigating the intersection of #religion and #fraud, particularly focusing on #Ponzischemes, in the upcoming year. This topic is particularly sensitive and can be embarrassing for any religious community affected by such scams. A #key takeaway from these investigations is the age-old #adage: if an investment opportunity seems too good to be true, it likely is. This research aims to uncover the #mechanisms and# motivations behind these fraudulent activities, which often exploit the #trust and shared #values within #religious #communities. By understanding these dynamics, we can better protect vulnerable individuals and communities from falling prey to such scams. Key Points to Consider: Religious #AffinityFraud: This type of fraud leverages the trust and shared values within a religious community to deceive investors. Examples include the Greater Ministries International scam, where church leaders promised divine returns on investments, and the case of Gary L. Gauthier, who used his Christian radio show to defraud listeners. Ponzi Schemes: These are investment frauds where returns are paid to existing investors from funds contributed by new investors. They often collapse when the flow of new investors ceases. Religious affinity fraud frequently involves Ponzi schemes, as seen in the cases of Greater Ministries International and various Christian radio show hosts. Impact on Communities: These scams can have devastating financial and emotional consequences for the victims, many of whom are elderly or vulnerable individuals who trust their religious leaders and community members #Prevention and #Awareness: Educating individuals about the warning signs of Ponzi schemes and the dangers of religious affinity fraud is crucial. The mantra "if it seems too good to be true, it likely is" serves as a reminder to approach investment opportunities with skepticism and thorough due diligence. #fraudawareness #acfe #nationalcrimeagency #crocodiletears #islam #socialmedia #fraud #bame #muslim #nca #crime #whitecollarcrime

Allu Arjun’s decision to extend financial aid of ₹2 crores to the stampede victim is commendable, though it comes after significant delay and public criticism. Initially, his responses leaned on pleas and distancing from responsibility, but this step towards helping the victim is undoubtedly a positive move. Given the record-breaking success of his film, such support should ideally have come earlier. Financial aid is crucial, but so is demonstrating social responsibility when the stakes are high. Moving forward, it is important for him to refrain from political slugfests and cooperate fully with all agencies as a law-abiding citizen. This will not only help resolve the situation but also set an example for others in the industry. #AlluArjun #SocialResponsibility #FilmIndustry #Leadership #PublicAccountability #CivicResponsibility #EmpathyInAction #LawAndOrder

Truly trustful trustees can be trusted to be truthful with trusts.

Expect more #irregularities (intergenerational looting of our current and future prosperity) cadres before country and people. #StopVotingANC #StopvotingMK #StopvotingEFF #StopvotingATM They are all ANC! ⚠️🤔😔 #ATM, does damage control for #ANC, African National Criminals🚨📢👇 This is how the Kleptocracy stays in power by confusing, placating their victims to vote for them. They can't lie about not being corrupt, because they are blatantly corrupt 😒 nobody would believe them, so they lie about how corrupt they are, but they have been doing that for so long, nobody 🤷 believes them, so now they get one of their other parties to do it for them, know your #ANC, African National Criminals #ANC has looted trillions, with there unwavering commitment to #irregularities they have stolen our current & future prosperity on an intergenerational scale. #StopvotingANC #StopKleptocracy

A Grant over the same property 𝐜𝐚𝐧𝐧𝐨𝐭 be made to 𝐦𝐨𝐫𝐞 𝐭𝐡𝐚𝐧 𝟒 𝐩𝐞𝐫𝐬𝐨𝐧𝐬. (If you are more than 4 beneficiaries of an estate, it is 𝐰𝐢𝐬𝐞 𝐚𝐧𝐝 𝐞𝐟𝐟𝐢𝐜𝐢𝐞𝐧𝐭 𝐭𝐨 𝐚𝐠𝐫𝐞𝐞 on who will be the administrators) #kenya #property #legaladvice #will #inheritance #death #grants

Goverment Criminal Activities. TIK-TOK Videos of evidence being presented by Jordan Durante. Jordans evidence corroborates mine, of a system of International Government crime exploiting and victimising the masses through laundering tax payers contributions and other means through off-shore accounts, but in particular deliberately facilitating the most unimaginable victimisation of the most innocent of all, the children. Please get behind this evidence and take part in sustained International working strikes and conditionally witholding tax and other payments, as leverage to now essential changes to a transparent Government financial system with accountability and liability. P1- https://lnkd.in/eRziC4rh P2 - https://lnkd.in/eRziC4rh P3 - https://lnkd.in/ea48pASv Jordans website - https://lnkd.in/efejRkMr Jordan and I will hopefully be conducting an interview together soon. Save our children, save humanity.

This September, take the step towards securing your future with Wills Month. It's the perfect time to plan ahead and ensure your wishes are clearly outlined. Don’t wait—make your will today! #WillsMonth #FuturePlanning