Search for: "$5,000 IN UNITED STATES CURRENCY"
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20 May 2021, 5:01 am
Ransomware gangs therefore need a way to convert their ransom payments from cryptocurrency to fiat currency. [read post]
30 Apr 2021, 4:00 am
Meena Harris represents a unique challenge for public servants in the internet influencer era, where visibility and name recognition translate into followers – and where followers are currency. [read post]
25 Apr 2021, 7:01 am
The United States would not be quitting the Middle East were it to pursue a rebalance. [read post]
12 Feb 2021, 3:00 am
Access is currency on K Street, and the subtleties of in-person relationship-building can be at least as important as crafting a policy message. [read post]
26 Jan 2021, 5:29 am
The United States is a clear outlier by not having a federal consumption tax and consumption tax revenues making up less than 20 percent of total tax revenues across all levels of government. [read post]
20 Jan 2021, 6:44 am
In the story that follows, CBP seized almost $45,000 from a couple who was leaving the United States for Jamaica, after they allegedly reported only carrying $6,050 (oops!). [read post]
4 Oct 2020, 4:04 pm
Damages were reduced to $5,000. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
24 Jun 2019, 12:13 pm
Valued at $300 or more, but less than $5,000. 2. [read post]
13 May 2019, 2:15 pm
Already the gaze is lifted from the market, and the private sector, to the state and to public macro-economic policy directed instrumentality by the entities at the center of this new world of cooperation. joinder, and complementarity--the state. [read post]
16 Nov 2018, 7:24 am
“CBP Officers are highly skilled individuals and are committed to enforcing the laws of the United States at all our ports of entry. [read post]
19 Oct 2018, 5:13 am
On September 21, Secretary of State Mike Pompeo announced that the United States was preparing a “series of actions” directed at the Maduro regime. [read post]
13 Jul 2018, 7:01 pm
When the president of the United States derides the Mueller investigation as a “witch hunt,” and when congressional Republicans scream at FBI agents, this is the investigation they are trying to harass out of existence. [read post]
26 Jun 2018, 7:00 am
The United States made clear to rebels that it would not be springing to their aid. [read post]
3 Jun 2018, 2:18 pm
Along these lines, Joseph Borg, NASAA President and Director of the Alabama Securities Commission, stated fiercely: “The persistently expanding exploitation of the crypto ecosystem by fraudsters is a significant threat to Main Street investors in the United States and Canada, and NASAA members are committed to combating this threat. [read post]
28 Feb 2018, 3:43 pm
In late 2017 and January 2018, the Senate Committees on the Judiciary and on Banking, Housing, and Urban Affairs, respectively, held hearings to discuss the need to modernize the United States AML regulatory paradigm. [read post]
