This board will be responsible for managing a separate bank account.

9. Considers that fundamental institutional changes should be promoted in developing countries and must include building capacity for the provision of: technical assistance, bodies which encourage social reforms (such as agrarian reform) legal security, measures to combat corruption,protection of property ownership and rights, properly functioning courts (particularly for small claims) access to justice, a banking network with easy access to opening bank and savings accounts for small account holders, the empowerment of SMEs through the easy formation of limited liability companies, limited partnerships, accounting, auditing and bookkeeping functions, the availability of incubator, micro-credit, venture, and development capital and loans, t ...[+++]he establishment of an information technology sector, training centres and schools for basic computer operations and the establishment of technical colleges and business schools;

We are the only ones here who want to see measures that truly prevent money laundering, which is to say the immediate abolition of banking secrecy, the trade secret, the business secret, access to the accounting ledgers of all banking and manufacturing companies and the right of all the employees of these companies, of all consumers, to bring to the public’s attention any transfer of funds that is against the interests of society at large.

It cannot enter into partnership contracts and manage partners' funds for joint undertakings; keep funds year over year, except for very limited carry-overs; keep revenues generated by merchandising and reinvest them in programs — such funds now become part of the government's Consolidated Revenue Fund — and open bank accounts, including accounts in foreign countries, to pay locally engaged staff and marketing contractors.

Many businesses, ranging from small businesses in border areas to large multinationals, would like to treat their accounts as one national account.

So it has considerably reduced the risk of there being a very large loss to any one individual client, and it has in fact put into the pool of assets that would be available to be distributed to clients all of our firm's bank accounts, all the firm's inventory, all clients' securities, and any investments or realizations on investments in subsidiaries.