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5 Mar 2024, 1:48 pm
Local Food Banks: Accessible via specific websites, offering essential food support. [read post]
5 Mar 2024, 6:00 am
In August 2021, the United States similarly created an Afghan Fund incorporated in Switzerland to prevent central bank assets from falling under Taliban control. [read post]
5 Mar 2024, 5:01 am
” The team also visited Ramallah in the West Bank to hear concerns raised over cruel, inhuman and degrading treatment of Palestinians in detention by Israeli security forces and settlers, including in the form of sexual violence. [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 2:57 pm
The DOJ’s action stemmed from Gunvor’s scheme to bribe Ecuadorean officials to secure business with Ecuador’s state-owned oil company Petroecuador. [read post]
4 Mar 2024, 12:47 pm
We conclude that States may disqualify persons holding or attempting to hold state office. [read post]
4 Mar 2024, 5:59 am
In support of its argument, the Government proffered the CTA’s congressional findings, including the finding that “malign actors seek to conceal their ownership of [corporate] entities in the United States to facilitate illicit activity, . . . harming the national security interests of the United States and allies of the United States. [read post]
4 Mar 2024, 5:00 am
“So now, our Committee is taking action to rescind this misguided rule and ensure Americans can custody digital assets in one of the safest ways possible—through highly regulated banks. [read post]
4 Mar 2024, 4:25 am
Erdogan and Abbas will discuss recent developments in Gaza as well as the situation in the West Bank, the source said. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
1 Mar 2024, 3:51 pm
High treason includes rendering assistance to a foreign state or organization in hostile activities to the detriment of the external security of the Russian Federation, committed by a citizen of Russia. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State… [read post]
1 Mar 2024, 1:20 pm
The Federal Reserve Bank of New York attributes this to increases in mortgages, auto loans, credit cards and student loan balances. [read post]
1 Mar 2024, 11:46 am
The loans were secured with undisclosed and illegal state guarantees and pitched as being for projects for the development of the Mozambique tuna fishing and maritime security industries. [read post]
1 Mar 2024, 6:10 am
As things currently stand, Russia will not voluntarily pay for the damage and will block any action by the United Nations Security Council (UNSC) to secure compensation. [read post]
1 Mar 2024, 5:55 am
Last week, the United States vetoed a third U.N. [read post]
1 Mar 2024, 5:17 am
Two people were killed in an attack near the West Bank Israeli settlement of Eli last night, according to Israeli officials. [read post]
29 Feb 2024, 9:03 pm
The United States, China, Australia, Brazil, and Japan were the most active commenters on EU legislation, either in writing or in the form of specific trade concerns raised at the SPS committee. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
