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21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
20 Jul 2022, 4:52 am
Khamenei’s endorsement of the war went well beyond the much more cautious support offered by another key Russian ally, China, embracing Putin’s claim that the West had left the Kremlin no choice but to act. [read post]
18 Jul 2022, 9:48 pm
An easy way to demonstrate high salary is by providing an official personal income tax return declaration, copies of your paystubs, bank statements, contracts, or a letter from your employer on company letterhead stating your annual salary during the relevant period. [read post]
15 Jul 2022, 4:34 am
Biden will meet Palestinian leaders in the occupied West Bank today before flying to a summit in Saudi Arabia. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
13 Jul 2022, 4:44 am
Signup to receive the Early Edition in your inbox here. [read post]
6 Jul 2022, 6:56 pm
Algorithmic Corruption: The Case of the World Bank and its Rating Systems; Larry Catá Backer (Access here) 4. [read post]
6 Jul 2022, 4:30 am
Signatories included the U.S., and U.S. allies in Europe and Asia, alongside traditionally neutral Switzerland and organizations such as the European Bank for Reconstruction and Development. [read post]
1 Jul 2022, 9:42 am
JP Morgan Chase Bank NA, 2022 WL 573663 (S.D. [read post]
28 Jun 2022, 8:18 am
-led interests and the World Bank effectively killed them off in 1974. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
27 Jun 2022, 2:00 am
Both he and Ally Bank are certainly better off for it. [read post]
22 Jun 2022, 4:33 am
Using sworn in-person testimony from Republicans and videotaped depositions from other officials, the panel showed how Trump and a group of allies laid siege to state lawmakers and election officials after the balloting in a wide-ranging plot to reverse the outcome. [read post]
20 Jun 2022, 4:06 am
Whilst Brussels didn’t impose sanctions on the export of Russian cereals or fertilizers to non-EU countries, it has excluded several Russian banks, including Sberbank, from the international payment mechanism SWIFT. [read post]
18 Jun 2022, 9:17 am
I have since stopped using the word “transgenderism” as it has no clear boundaries, which makes it useless for communication, and have instead opted for the term SSI, which more clearly defines what some of the Pritzkers and their allies are funding—even as it ignores the biological reality of “male” and “female” and “gay” and “straight. [read post]
17 Jun 2022, 4:28 am
The senators’ Taiwan Policy Act of 2022 threatens severe sanctions against China for any aggression against Taiwan, and would provide $4.5 billion in foreign military financing over the next four years, as well as designate Taiwan a “major non-NATO ally,” according to the text. [read post]
16 Jun 2022, 2:16 pm
On December 1, 2018 Meng Wanzhou, daughter of the CEO of Huawei, was arrested in Canada, at the request of the United States, for allegedly defrauding HSBC, a British bank. [read post]
16 Jun 2022, 2:16 pm
On December 1, 2018 Meng Wanzhou, daughter of the CEO of Huawei, was arrested in Canada, at the request of the United States, for allegedly defrauding HSBC, a British bank. [read post]
15 Jun 2022, 4:20 am
President Emmanuel Macron has voiced a tougher line on Russia after visiting French and allied troops at a NATO base in Romania. [read post]
