• Moving money internationally https://bam.kalzumeus.com/archive/moving-money-internationally/ 217 comments 2/3/2022

• [International Transfer] Moving money Europe -> USA. https://www.reddit.com/r/personalfinance/comments/9m2e30/international_transfer_moving_money_europe_usa/ 18 comments 7/10/2018 personalfinance
• G-20 countries are "weak" and have moved "too slowly" in improving transparency over financial secrecy two years after the Panama Papers revealed how wealthy individuals hide their money, an international corruption watchdog said Thursday. https://www.cnbc.com/2018/04/19/g-20-countries-weak-in-tackling-tax-havens.html 7 comments 20/4/2018 politics
• G-20 countries are "weak" and have moved "too slowly" in improving transparency over financial secrecy two years after the Panama Papers revealed how wealthy individuals hide their money, an international corruption watchdog said Thursday. https://www.cnbc.com/2018/04/19/g-20-countries-weak-in-tackling-tax-havens.html 66 comments 19/4/2018 worldnews
• US designates Nordic Neo-Nazi group as terrorists. | Friday’s designation will deny NRM members from accessing the US financial system, with the intention of making it more challenging for them to move money through the international system and fund their efforts. https://edition.cnn.com/2024/06/14/politics/us-designates-nordic-neo-nazi-group-terrorists/index.html 12 comments 18/6/2024 law
• Crypto has lived up to their reputation for easily moving money across international borders, as sympathizers with the Ukrainian cause have raised the equivalent of more than $54 million through cryptocurrency donations. https://news.yahoo.com/ukraine-conflict-became-turning-point-093021112.html 37 comments 7/3/2022 cryptocurrency
• Does it make sense to move internationally for several years as financial investment? Saving up money and move back? https://www.reddit.com/r/personalfinance/comments/5b61m4/does_it_make_sense_to_move_internationally_for/ 26 comments 4/11/2016 personalfinance
• The United States does not plan to contribute any money at a conference in Kuwait next week to fund Iraq’s reconstruction drive after the war against Islamic State forces, U.S. and Western officials said, a move critics say could deal a new blow to American standing internationally. https://www.reuters.com/article/us-usa-iraq-conference-exclusive/exclusive-u-s-not-planning-to-contribute-money-at-iraq-reconstruction-conference-officials-iduskbn1fs30l?feedtype=rss&feedname=topnews 577 comments 9/2/2018 worldnews
• Offshore Leaks: Vast Web of Tax Evasion Exposed - International network of journalists has 2.5m records from tax havens detailing letterbox firms, offshore accounts & dubious financial deals. The unprecedented leaks include names of 130,000 people who moved money offshore. http://www.spiegel.de/international/business/icij-journalists-expose-mass-web-of-global-tax-evasion-a-892505.html 341 comments 4/4/2013 worldnews
• [Max Bielefeld, Sky Germany] Amin Younes's move to Al-Shabab (KSA) has collapsed as he changed his mind about leaving Eintracht and wants to stay. But internally Eintracht were already prepared to finance other signings (Jakić) with the money from Younes's departure. https://sport.sky.de/fussball/artikel/eintracht-frankfurt-news-younes-wechsel-geplatzt/12392064/34942 9 comments 27/8/2021 soccer