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  2. Double factorial - Wikipedia

    en.wikipedia.org/wiki/Double_factorial

    In mathematics, the double factorial of a number n, denoted by n‼, is the product of all the positive integers up to n that have the same parity (odd or even) as n. [1] That is, n ! ! = ∏ k = 0 ⌈ n 2 ⌉ − 1 ( n − 2 k ) = n ( n − 2 ) ( n − 4 ) ⋯ . {\displaystyle n!!=\prod _{k=0}^{\left\lceil {\frac {n}{2}}\right\rceil -1}(n-2k ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [180] up from $1.2 billion in loans and $200 million AUM reported in 2019. [181] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme . [ 179 ]

  4. Business owners should not forget anti-money laundering rule ...

    www.aol.com/business-owners-not-forget-anti...

    The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...

  5. TD Bank to pay $3 billion after breaking U.S. money ... - AOL

    www.aol.com/td-bank-pay-3-billion-182700203.html

    TD Bank allowed money laundering networks to move more than $670 million through its accounts between 2019 and 2023, Justice Department said. ... TD Bank will pay a fine of $1.8 billion to the ...

  6. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  7. FinCEN Files - Wikipedia

    en.wikipedia.org/wiki/FinCEN_Files

    The FinCEN documents show that 646 of 2,100 Scottish and English company SARs are linked to this Irish company, the largest number of any such entity. As for his relationship with money laundering, the company founder likens himself to the innocent seller of a criminal getaway car. [36]

  8. TD Bank's historic $3B money laundering case rocks financial ...

    www.aol.com/news/td-banks-historic-3b-money...

    TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...

  9. Factorial - Wikipedia

    en.wikipedia.org/wiki/Factorial

    Many other notable functions and number sequences are closely related to the factorials, including the binomial coefficients, double factorials, falling factorials, primorials, and subfactorials. Implementations of the factorial function are commonly used as an example of different computer programming styles, and are included in scientific ...