Unregistered companies exclude family companies, employee securities companies and some types of employee benefit plans.
2.
Officially, more than 1, 500 direct-sales companies employed 2.6 million people, though many more unregistered companies operated as well.
3.
Officially, more than 1, 500 direct-sales companies employed 2 . 6 million people, though many more unregistered companies operated as well.
4.
The report makes a proposed rule which would apply the BSA to unregistered investment companies ( 67 CFR 21117 temporarily excluded unregistered companies from the requirements of the BSA ).
5.
But the promise to gather worthless shares, track down unregulated and often unregistered companies, seek redress in Russia's over-burdened and unweildly courts, and actually find the missing money, leaves other financial experts suspicious.
6.
Transparency International has identified three problematic issues connection with doing business in Georgia : the significant shadow economy, preferential treatment in contract awarding, and the lack of transparency in the wave of privatisation . In 2008, 52 % of companies told the World Bank that they had been obliged to compete with unregistered companies for government contracts.
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