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4 Mar 2024, 5:59 am
The CTA requires reporting of such information to FinCEN to create a centralized database with nationwide information on legal entity beneficial owners. [read post]
27 Feb 2019, 10:25 am
This combines elements of practice int he United States with those emerging in China to sketch what I call a two thrust strategy using an intertwined program of coordinated financial and criminal regulation. [read post]
26 Jun 2013, 1:39 pm
Apfel, was the distinction between demands by the state for some fixed pool of money (such as a bank account or the interest earned on a particular bank account) and a general demand from the state to pay a certain amount of money (from whatever source). [read post]
6 Aug 2017, 6:49 am
President Xi is widely expected to be chosen at the meetings to serve a second term as General Secretary of the Party and Chairman of the Central Military Commission. [read post]
11 Dec 2020, 9:16 am
The central bank’s net foreign reserves dropped to $16.8 billion in November, down from $41.1 billion at the end of 2019. [read post]
15 Sep 2023, 10:32 am
It is available to a select group of nationalities and included on the list of eligible countries is the United States, meaning that moving to Prague or elsewhere in the Czech Republic just became a distinct possibility for qualified US citizens. [read post]
28 Sep 2009, 6:32 am
The banking system is stable. [read post]
17 Sep 2009, 7:55 am
Ohio State Univ. (2000) ... [read post]
19 Jan 2023, 5:55 am
Indeed, Africa needs to be central to the debate on reshaping global institutions. [read post]
14 Sep 2011, 8:07 am
Aug. 9, 2011), Central District Court Judge David O. [read post]
9 Nov 2014, 7:00 am
Centralization of power also translates into a narrowing of political space for civil society. [read post]
3 Apr 2019, 10:47 am
Meng’s fall from grace was swift as he had previously served as vice minister for public security and as a member of the CCP’s Central Committee—one of China’s most powerful political bodies. [read post]
20 Apr 2024, 6:37 pm
TheBelt and Road Initiative was a masterstroke of branding, persuading state after state in theMiddle East that it could play a central role in the geostrategic calculations of the world’sgreatest rising power, with each imagining the growing power it would accrue as a result. [read post]
11 Sep 2019, 11:02 am
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
24 Jul 2018, 7:30 am
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
29 Oct 2019, 10:00 am
” But in 2006, in Central Virginia Community College v. [read post]
15 Dec 2016, 11:30 am
On October 31, there was a meeting in London between Secretary of State John Kerry, British Secretary of Foreign Affairs Boris Johnson, and representatives from Italy, France, Saudi Arabia, and the UAE, as well as Libya’s Central Bank Governor Saddek Elkaber, Director of the National Oil Corporation Mustafa Senalla, and Chairman of the Libyan Investment Authority Ali Mohamed. [read post]
31 Dec 2018, 9:56 am
The Federal Trade Commission scheduled a series of hearings about “Competition and Consumer Protection in the 21st Century,” with digital privacy as a central theme. [read post]
16 Dec 2013, 10:22 am
Judge Wigenton said that the first and central issue raised was whether WICO was a public corporation with public employees or private. [read post]
13 Sep 2017, 12:46 pm
"The probability that the economy stays in recession are now much greater," said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia, of chances for a second straight full-year contraction in 2017. [read post]
