We’ve published several papers explaining why automatic exchange of information (AEOI) is a good opportunity for developing countries, but describing also loopholes in the current legal framework here and here, that will prevent both the effectiveness and access to the relevant information by developing countries.
The first difficulty is that AEOI as developed by the OECD requires full reciprocity from any country interested in receiving information.
An officer's crime of passion led to a misconduct charge after he tracked down a woman at the center of an NYPD probe so he could date her — and then leaked to her details of the investigation, authorities said Monday.
Although you should avoid giving out personal information, like your last name and your address, you should be honest about your interests.
You wouldn’t be pleased if the person chatting you up turned out to have a completely different personality to what you’d seen online!
They did not identify the woman, and her name was removed from the criminal complaint.
He asked for her number, and the two started a “romantic relationship,” according to the complaint.
This is not a book penned by naive hearts in an ivory tower but, rather, by sinners and servants who’ve tasted God’s mercy and feel compelled to share it.
Battling for purity is tough, but the Cotter’s book makes it a whole lot easier.
Malki was tasked in September with helping investigators in his precinct in the Concourse neighborhood review social media posts, messages and photos, according to a criminal complaint.
Kin of 'Cherry King' suing NYPD for his suicide during drug raid Court papers imply a gang investigation.
If someone is asking you to send them more photos of yourself - whether compromising or not - try to really think about what you’re sending, who’s going to see them and whether or not you’re easily identifiable in the photos.