Financial Intelligence
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
Alternative Citizenship and residency
Holding dual or multiple citizenships, acquired either through birth or as an investment option, means enjoying citizenship and residence rights for life in more than one country.
Investment Advisory
An Investment advisory, in financial/investment organizations, is the unit linking the investment professionals in the central asset management unit (Investment Research, Portfolio Management) to the relationship managers and/or to important clients of the asset management organization.
International Educational
International education refers to a dynamic concept that involves a journey or movement of people, minds, or ideas across political and cultural frontiers. It is facilitated by the globalization phenomenon, which increasingly erases the constraints of geography on economic, social and cultural arrangements.
Country Analysis
Country analysis helps to identify and assess the national environment. A nation's business environment is crucial in determining the success of the business in a country. The assessment of a country's business environment is called country analysis.
Compliance Analysis
Compliance analysis is the process of assessing an organization to ensure that it's operating within the relevant laws and regulations. ... They analyze a variety of business aspects, ranging from workplace safety to product and service advertising, and provide recommendations on enhancing regulatory compliance
Luxury Acquisitions and Realty
AGRO-PRODUCTS IMPORTS AND EXPORTS
