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16 Feb 2024, 9:11 am
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC also co-hosted a Pacific Financial Intelligence Community meeting and provided the Cook Islands Financial Intelligence Unit with a new TAIPAN data analytics system. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 3:02 pm
Beverages like cava, jerez (Sherry), or tinto de verano — a refreshing blend of red wine and lemonade — aren’t to be missed either Cost of living: The cost of living in Spain is significantly lower than in the US, with consumer prices and rent about 38.3% lower than in the States Infrastructure: Spain offers walkable communities, excellent public transport in cities, high-speed rail service, world-class healthcare, and more Other expats: With nearly… [read post]
15 Feb 2024, 2:56 pm
This form serves as the initial step in the green card process and requires careful attention to detail:Proof of Citizenship or Permanent Residence: You must provide evidence of your U.S. citizenship or green card holder status.Evidence of a Valid Marriage: Submit your marriage certificate and additional documentation such as wedding pictures, communications such as phone logs, chat logs, joint bank statements, property ownership, and photos together.Proof of Termination of… [read post]
15 Feb 2024, 2:56 pm
This involves submitting a valid marriage certificate and proof of your relationship, such as evidence of communication, pictures together, and statements from your family members who know about your relationship. [read post]
15 Feb 2024, 12:15 pm
As the fourth-largest city in the United States, Houston presents unique considerations when dealing with federal theft charges. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
13 Feb 2024, 6:08 am
An equivalent mortality rate in the United States, whose population of 336 million is 150 times as large as Gaza’s, would translate to about 4.2 million deaths in four months. [read post]
12 Feb 2024, 10:00 pm
International Trade Commission regarding allegations that a domestic industry is being injured by imported goods being imported into the United States at prices that are below the value and/or cost of production of the goods. [read post]
12 Feb 2024, 8:29 am
At the time, I wrote: Pursuant to this bill, an executive board may only institute a construction defect action only if authorized by a simple majority of the unit owners, not including: 1) any unit owned by any construction professional, or affiliate of a construction professional, involved in the design, construction, or repair of any portion of the project; 2) any unit owned by a banking institution; 3) any unit owned in which no defects are… [read post]
12 Feb 2024, 6:00 am
Vast sums of money were misappropriated by the fund’s high-level officials and consultants and siphoned into bank accounts in Switzerland, Singapore, and the United States (U.S.). [read post]
12 Feb 2024, 5:00 am
These issues, along with lack of access to liability insurance for facilitators, and tax and banking issues for businesses affiliated with a federally illegal schedule I substance are serious issues yet to be resolved. [read post]
9 Feb 2024, 5:00 pm
01:24:13 Re-establishing communication with the US 01:36:33 How powerful is Zelensky? [read post]
6 Feb 2024, 3:58 pm
Equal Employment Opportunity Commission Condemning Violence, Harassment, and Bias Against Jewish Persons in the United States; What to Do If You Face Antisemitism at Work; Anti-Arab, Anti-Middle Eastern, Anti-Muslim, and Antisemitic Discrimination are Illegal; Religious Garb and Grooming in the Workplace: Rights and Responsibilities; Fact Sheet on Religious Garb and Grooming in the Workplace: Rights and Responsibilities‘ Employment Discrimination Based on Religion, Ethnicity, or… [read post]
6 Feb 2024, 5:55 am
A 2022 FP Analytics and AARP report, Harnessing the Potential of Population Aging: Insights and Opportunities for Development Finance, examined ongoing work at five leading development finance institutions: the World Bank, the Asian Development Bank, the African Development Bank, the European Bank for Reconstruction and Development, and the Inter-American Development Bank. [read post]
5 Feb 2024, 11:14 am
Bank robber Willie Sutton, when asked why he robs banks, famously answered, “Because that’s where the money is. [read post]
5 Feb 2024, 4:46 am
” It marks the second round of attacks in Yemen over the weekend after the United States and the United Kingdom jointly launched similar air strikes on Saturday. [read post]
5 Feb 2024, 3:58 am
In 2021, losses to romance scams reached a record $304 million in the United States alone, reflecting a nearly 50% increase from 2019. [read post]
