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2 Nov 2021, 3:58 am
A 900 sq.foot condo in a new building in a KL suburb costs about $20,000 USD, with rent at about $530 per month. [read post]
3 Jun 2010, 3:29 pm
88% of these claims were under $500 USD. [read post]
2 Apr 2019, 9:00 pm
BREXIT – WHAT NOW? [read post]
10 Mar 2021, 3:26 am
Facts In this case, the claimant/respondent commenced action at the Kaduna High Court with a writ of summons and statement of claim dated the 18th December, 2018 wherein it claimed against the defendant/appellant, the sum of $18,103.00 (USD) being due and unpaid software licensing fee owed by them by virtue of the agreement between the parties dated 12th day of June, 2013. [read post]
9 Sep 2016, 5:03 am
Prime Minister Narendra Modi also extended Vietnam a $500 million line of credit for defense cooperation and offered to upgrade their ties to a “comprehensive strategic relationship. [read post]
7 Nov 2016, 1:34 pm
However, the real and even more serious risk is that there could be a ruling by the arbitrators for damages of $500 million + costs that [read post]
6 Mar 2018, 8:01 am
Source: CoinSpeaker Record growth in prices of the Top 10 cryptocurrencies by capitalization during 2017 (USD), %. [read post]
30 Jul 2020, 10:00 pm
Finnish Prime Minister, Sanna Marin, has called for a “better overall balance between loans and grants” in the EU’s EUR 750 bn EU recovery fund aimed at softening the effects of a COVID-19 induced economic slump. [read post]
2 Oct 2012, 5:57 am
L’ensemble des dépôts bancaires à Panama sont passés de 51,4Mds USD fin 2010 à 55,4 Mds USD fin juillet 2011, répartis ainsi: 58% de dépôts locaux (32,1 Mds USD) et 42% de dépôts étrangers (23,3 Mds USD). 75% d’ente eux sont logés dans les banques à licence générale, 15% dans celles à licence internationale. [read post]
22 Dec 2019, 4:48 am
To take but one example, the minimum share capital for a Macau private limited company is 25,000 patacas (~USD 3,115), whereas in Hong Kong there is no requirement at all. [read post]
22 Jul 2012, 8:35 am
This targeted approach allows us to more efficiently and effectively utilize our interdiction and investigative resources.Compared to the hundreds of billions being laundered, though, the bulk-cash center deals in small change: "Since its inception, the BCSC has initiated over 500 criminal investigations resulting in 132 seizures totaling $65.8 million. [read post]
21 May 2021, 4:21 pm
State of MeghalayaDecision Date: March 25, 2021 The Supreme Court of India quashed the First Information Report filed under section 153A, section 500 and section 505(1)(c) of the Indian Penal code, 1860 against Patricia Mukhim, a renowned journalist and Padma Shri awardee. [read post]
8 May 2009, 5:57 pm
One of my good friends in the food-processing industry estimates that the peanut recall will cost well over $500 million. [read post]
20 Sep 2007, 2:33 pm
The only reason official figures report a drop in both NPL ratio and absolute NPL amount is that 50 billion USD was transferred from the foreign exchange reserve to the BOC and CCB to help them write-off NPLs. [read post]
17 Jan 2019, 9:02 am
Pix: Texwinca Holdings LtdOn 6 June 2018, the Council on Ethics recommended to exclude the company Texwinca Holdings Ltd from the Government Pension Fund due to an unacceptable risk of the company being responsible for systematic human rights violations.Texwinca is a Chinese company that produces yarn, knitted fabrics and garments. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
29 Aug 2016, 7:10 am
Darren E. [read post]
9 Sep 2021, 9:13 pm
Right now Coinbase is proposing doing this solely with a type of stablecoin called USD Coin. [read post]
17 Jul 2019, 7:58 am
For instance, a bread factory in Kutaisi employed 500 workers to whom the factory owners paid only dividends. [read post]
18 May 2015, 10:42 am
Poland is set to release $250,000 USD to two Guantanamo Bay captives allegedly tortured by the CIA in a secret facility in the country, reports the Miami Herald. [read post]
