bit.ly/2zwsE43 www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-legal-professionals.html Update:www.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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Click to access ES%20JUNIO%202019%20ESP.pdf 0
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www.mwe.com/de/insights/wyoming-updates-its-trust-company-legislation-allows-for-two-family-private-trust-companies/ 0
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bit.ly/2P6fvt2See also:collyerbristow.com/podcasts/two-countries-divided-by-a-lifetime-trust/#page=1 0
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www.shlegal.com/insights/successor-note-trustee-roles-(opportunities-and-pitfalls) 0
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www.jdsupra.com/legalnews/connecticut-adopts-self-settled-asset-27653/ www.wealthmanagement.com/estate-planning/connecticut-overhauls-its-trust-laws www.cga.ct.gov/asp/cgabillstatus/cgabillstatus.asp?selBillType=Bill&bill_num=HB-7104 0
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www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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www.blaney.com/articles/when-a-family-trust-is-really-a-sham www.gra.co.nz/Family-Trusts/sham-family-trusts-how-to-avoid-them www.taxwarriors.com/blog/bid/201605/distinguishing-between-legitimate-and-sham-trusts-it-s-not-that-easy www.collascrill.com/knowledge-documents/guides/tf-sham-trusts/www.macfarlanes.com/what-we-think/in-depth/2017/is-it-a-sham-ask-mr-pugachev/ 0
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Click to access private-letter-ruling-exempts-subsidiary-reits-preferential-divi.pdf 0
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www.weareguernsey.com/news/2019/guernsey-enhances-its-offer-in-the-family-office-space/ www.gfsc.gg/news/article/guidance-note-private-trust-companies Click to access June%202019%20-%20PTC%20Guidance%20-%20FINAL%202.pdf 0
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