Search for: "$11,000 United States Currency" Results 1 - 20 of 28
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8 May 2020, 9:37 am by Jason P. Wapiennik
Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000 from a South Korean woman who was arriving in the United States. [read post]
8 Feb 2018, 6:38 am by Jason P. Wapiennik
Travelers may carry as much currency as they wish into and out of the United States. [read post]
11 Dec 2018, 9:59 am by Jason P. Wapiennik
Dulles does it again, seizing $53,000 from two different people at the time they left the United States. [read post]
9 Apr 2018, 4:00 am by Jason P. Wapiennik
The vehicle was driven by a 40-year-old female United States citizen from Pharr, TX. [read post]
5 Apr 2022, 5:01 am by Emily Jin
Chinese academics have openly discussed that SWIFT is a point of contention between the United States and Russia. [read post]
12 Oct 2017, 4:30 am by Jason P. Wapiennik
Customs and Border Protection seized more than $11,000 in unreported currency from a Nigerian man who departed the United States late Friday night aboard a private aircraft. [read post]
On May 9, 2019, the Office of the United States Trade Representative (USTR) issued a Federal Notice indicating that tariffs on $200 billion worth of Chinese imports would be increased from 10% to 25%. [read post]
21 Apr 2022, 2:16 pm by Chris Dreyer
There are more than 11,000 divorce lawyers in the United States. [read post]
14 Aug 2018, 9:58 am by Jason P. Wapiennik
It is not against the law to carry large amounts of currency in or out of the United States. [read post]
6 Mar 2019, 5:00 am by Stephanie Zable
When President Trump withdrew from the JCPOA in May 2018, the United States not only reimposed on Iran the sanctions that existed prior to the agreement but also added new sanctions. [read post]
19 Oct 2017, 10:41 am
As the United States warns its citizens to stay away from Cuba, there are signs that spring breakers, adventure-seekers and retirees already are reconsidering trips to the island. [read post]
15 Sep 2017, 4:00 am by Monica Goyal
Through its virtual token sale, The DAO raised a historic USD $150 million in digital currency from some 11,000 investors in what had been lauded as the largest crowdfunding campaign currently on record. [read post]
10 Nov 2015, 1:34 pm by Elina Saxena, Cody M. Poplin
With the current agreement between Israel and the United States is set to expire in 2017, Netanyahu sought an increase in annual aid from $3 billion to $4.5 billion. [read post]
24 Jul 2020, 7:07 pm
Pix Credit: HereIn a quite deliberate way, the United States has in the last several days (finally) articulated its ideological line respecting the nature and course of U.S. relations with China. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated:   “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
6 Sep 2012, 9:17 am by Amber Walsh
IMS will reportedly offer TTC’s services via its clinical trial optimization unit, which is part of its healthcare value solutions business. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]