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3 Jul 2024, 4:29 am by Beatrice Yahia
  An Israeli strike killed at least four people in the West Bank’s Nur Shams refugee camp, the Palestinian ministry of health said yesterday. [read post]
2 Jul 2024, 4:00 pm by Duana Boswell-Loechel
Real Property: Personal Property: Covers movable items like cars, jewelry, and bank accounts. [read post]
1 Jul 2024, 3:05 pm by JURIST Staff
Restrictions on the banking and financial sector of Afghanistan imposed after the collapse of the former Islamic Republic. [read post]
Moreover, the bank accounts of all those linked are to be retained for a total of one million dollars, divided proportionally among each of them. [read post]
30 Jun 2024, 7:54 pm by Will Newman
These courts did not come to the United States. [read post]
., and 31 people in the “Car Wash” case, which implicated various global figures in money laundering schemes. [read post]
  Li Shangfu was first removed from the posts of defense minister and state councilor at the sixth session of the Standing Committee of the 14th National People’s Congress (NPC) on October 24, 2023. [read post]
28 Jun 2024, 5:12 pm by David Klein
According to its website, Swigart Law “is a consumer protection and privacy law firm that helps people who have been injured by online companies, banks, employers, drug and medical companies, or large corporations. [read post]
28 Jun 2024, 7:05 am by Nasir A. Andisha
In addition, States across the region and beyond have renewed their own incentives to the Taliban. [read post]
28 Jun 2024, 4:23 am by Beatrice Yahia
Separately, the IDF said a soldier was killed in the West Bank city of Jenin. [read post]
27 Jun 2024, 11:51 am by Rob Robinson
This comprehensive approach aims to protect everything from banking systems and healthcare to water and energy grids. [read post]
26 Jun 2024, 4:06 am by Beatrice Yahia
“The United States is taking action against a vast shadow banking system used by Iran’s military to launder billions of dollars of oil proceeds and other illicit revenue,” the U.S. deputy secretary of the Treasury said in a statement. [read post]
25 Jun 2024, 1:56 pm by Jack Bogdanski
She's got a master's degree from Portland State in creative nonfiction, which who knows? [read post]
25 Jun 2024, 2:54 am by Yosi Yahoudai
Advertisement Flooding in those states has also come during a vast and stubborn heat wave. [read post]
24 Jun 2024, 9:01 pm by renholding
We also continued to monitor disclosures by companies based or with a majority of their operations in the People’s Republic of China, what we call “China-Based Companies. [read post]