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8 Jan 2017, 5:16 pm
The Asset Recovery Interpretation also draws on the interactions the SPP and SPC have had as part of multi-institutional dialogues on the recovery of the proceeds of corruption with a variety of multilateral institutions, such as the World Bank, Asian Development Bank, as well as bilateral interactions such as with the United States government, for example, through the US-China Joint Liaison Group on Law Enforcement Cooperation. [read post]
13 Aug 2012, 3:57 pm
On the other hand, Ryan joined 90 other fiscal conservatives and voted against the 2012 reauthorization of the Export-Import Bank - a reversal from several previous votes in support of the Bank and its subsidies, so the Congressman may actually be a little better on subsidies than his Cato scorecard indicates. [read post]
18 Feb 2021, 3:32 pm
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
7 Sep 2021, 7:17 am
The Economy and the Region Currently, the Taliban regime faces the loss of billions of dollars that had been allocated to Afghanistan—from the International Monetary Fund, the World Bank, the U.S. and the European Union—while the country’s central bank reserves held in the U.S. were frozen by the U.S. government. [read post]
23 Mar 2014, 7:00 am
Intractable territorial disputes in the East China Sea and South China Sea have become increasingly dangerous and could spiral into crisis. [read post]
12 Sep 2010, 10:27 pm
The Immigration Minister said: "In 2009, our Chandigarh mission was seeing a large volume of fraudulent documents being submitted as part of immigration applications, including fake marriage licenses, fake death certificates, fake university admission letters, fake wedding photos, fake bank statements, fake visa counterfoils, fake newspaper articles, and fake letters of endorsement from Members of Parliament. [read post]
22 Jul 2015, 11:11 am
According to the Journal, “Through an opaque-but-vast network of companies it controls, the Guards have interests in construction, manufacturing, banking and shipping, among other industries, said people familiar with the organization. [read post]
13 Jun 2012, 1:20 am
According to the article, the SEC is finding that "cooperative cross-border investigations are completely foreign to China. [read post]
13 Jun 2012, 1:20 am
According to the article, the SEC is finding that "cooperative cross-border investigations are completely foreign to China. [read post]
26 Oct 2020, 6:21 am
Background China Construction Bank Corp. [read post]
30 Aug 2010, 5:09 am
Meanwhile, the UK Future of Banking Commission recently issued this "British Commission Report on Banking and the Financial Crisis. [read post]
23 Jun 2021, 6:44 am
Binance is mostly based in China and the ability to subpoena Binance is uncertain. [read post]
13 Nov 2009, 6:12 am
The banking industry has been stingy with credit since the economic downturn. [read post]
14 Dec 2011, 4:38 pm
A finalization of program understandings awaits further consultation among officials and with the IMF over the near term to ensure timely implementation of envisaged policy adjustments.IPG is engaged in projects in Bangladesh, Cambodia, China, Korea, Laos, Myanmar, Vietnam and the U.S. [read post]
2 Oct 2012, 3:38 pm
The article explained that the Iran sanctions “are tied to money transactions with bank and trade services. [read post]
26 Mar 2014, 7:30 am
She listed all her assets, which included vehicles, bank accounts, and retirement accounts and added that “the only estate…is a very small lot” which was deeded to her. [read post]
20 Jul 2007, 1:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Court Grants Unopposed Motion to Turn Over Funds Held on Iranian Bank's Behalf Bank of New York v. [read post]
10 Jul 2017, 2:35 pm
FINANCIAL GUARANTY: Rating Risk and the Financial Guarantors: Deja Vu All Over Again FINANCIAL INSTITUTIONS: The Case for Community Banks, First Quarter 2017 Long-Term Bank Ratings Compendium, Trends for Business Development Companies 2017 INSURANCE: Reinsurance Pricing and Capacity Are Rays of Sunshine for Florida Insurance Market MACRO-MARKET: China’s Imperial Ambitions, Tidal Waves in the Gulf PUBLIC FINANCE: In Bankruptcy Municipal Bondholders are Behind the… [read post]
22 Dec 2021, 11:00 am
Whereas El Salvador adopted Bitcoin as legal tender in September 2021, other governments, such as China, are prohibiting private cryptocurrencies altogether. [read post]
25 Mar 2024, 12:19 pm
” The list includes Moscow-based fintech companies such as B-Crypto, Masterchain and Laitkhaus, which have partnered with sanctioned Russian banks to issue, exchange and transfer digital financial assets. [read post]
