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20 Mar 2024, 5:10 am by Beatrice Yahia
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
13 Sep 2024, 8:26 am by Daniel J. Gilman
The FTC’s authority does not apply to, for example, banks, federal credit unions, savings and loan institutions, or air carriers, foreign and domestic. [read post]
8 Oct 2024, 5:42 am by Mason W. Krusch
By leveraging influencer accounts’ broader audience, Doppelganger is able to disseminate its content to a large swath of users without having to first invest in the time-consuming process of building up an authentic following. [read post]
14 Sep 2022, 4:47 am by Emma Snell
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
15 Aug 2024, 6:00 am by Guest Blogger
Two of these concern periodization: first, the book’s starting point of 1815; second, the “interbellum” framing. [read post]
24 Feb 2022, 9:50 am by Jane Turner
After four years working bank fraud, German started looking around for something new. [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
First, you no longer have access to the bitcoin once you send it to the other person. [read post]
3 Aug 2018, 3:46 am by Simon Lovegrove
Landing slots will be confirmed after Brexit Day and the regulator expects the first one to be October to [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
9 Nov 2015, 11:40 am by Elina Saxena, Cody M. Poplin
Today, a Palestinian woman was shot dead after attempting to stab Israeli guards at a West Bank checkpoint. [read post]
11 Aug 2022, 6:03 am by Sang-Min Kim
The actions stem from  a nonbinding strategy the European Union agreed to last month to curb its gas consumption by 15 percent over eight months, among other measures. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
Citing the discovery of the leader of al-Qaeda in Kabul, the administration ruled out sending the funds, which are currently in the United States, back to the Afghan central bank. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
10 Jul 2024, 8:25 am by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
24 Apr 2023, 5:16 am by Riana Pfefferkorn
  Making a provider publicly explain how its anti-abuse systems and rules work is like handing a bank’s blueprints to a bank robber. [read post]
7 Oct 2016, 12:10 pm by Zachary Burdette, Quinta Jurecic
The announcement is the first concrete follow-through after a series of President Duterte’s provocative statements. [read post]
13 Feb 2018, 11:00 am by Evelyn Douek
” That bank would be closed down and people would face prosecution. [read post]
21 Dec 2021, 6:00 am by Lawrence I. Sperling
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]