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28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 7:38 am
The post Nonprofits in China appeared first on Harris Bricken. [read post]
28 Dec 2021, 3:21 am
The post India government declines foreign funding registration renewal to Mother Teresa’s charity appeared first on JURIST - News. [read post]
27 Dec 2021, 9:02 pm
The Cowboy State Tames Bitcoin’s Regulatury Wild West April 7, 2021 | Milad Emamian Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
27 Dec 2021, 11:43 am
National Securities Corporation Toni Marshall J.P. [read post]
27 Dec 2021, 7:26 am
The California lender focuses on minority borrowers underserved by traditional banks, a snug fit with the former National Football League star’s social-justice activism. . . [read post]
26 Dec 2021, 9:05 pm
A national digital identity framework is key to unlocking equitable financial technology. [read post]
25 Dec 2021, 10:42 am
The company purchases beef cattle, which it slaughters and processes for sale in the national and international market. [read post]
23 Dec 2021, 11:30 am
The post Biden Administration Unveils Immigration Reform in 2021 Regulatory Agenda appeared first on Immigration Matters. [read post]
22 Dec 2021, 1:44 pm
The Food and Drug Administration on Wednesday authorized the first pill against the coronavirus, a five-day regimen developed by Pfizer, according to the Washington Post. [read post]
22 Dec 2021, 7:47 am
Your first step should not be self-help. [read post]
21 Dec 2021, 11:50 am
Venezuelan President Nicolás Maduro has been denied access to $1.95 billion in gold held by the Bank of England following a ruling by the U.K. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
21 Dec 2021, 5:40 am
In essence, as confirmed by the decisions reviewed below, where there is a will, there is indeed a way.This first part of the article, which previously appeared in this paper, reviewed the important decisions and trends in the automobile insurance law arena over the past year. [read post]
21 Dec 2021, 3:59 am
Guaidó appointed the Guaidó Board as an ad hoc board of the Central Bank under a “transition statute” passed by the Venezuelan National Assembly. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
20 Dec 2021, 12:58 pm
The post Afghanistan dispatches: Islamic foreign ministers meeting holds out little hope of recognizing Taliban appeared first on JURIST - News. [read post]
20 Dec 2021, 7:58 am
At first instance the court held that HMG had conclusively recognised Mr Guaidó as Venezuela’s head of state. [read post]
20 Dec 2021, 2:02 am
If it is uneconomical to let properties, landlords are unlikely to buy them in the first place. [read post]
19 Dec 2021, 10:50 am
Through the International Bank of Afghanistan, the United Nations provides cash assistance. [read post]
