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30 Aug 2022, 4:25 am
For months, Ukrainian officials have promised a broad counteroffensive in the Kherson region to push Russian forces from the western bank of the Dnipro River. [read post]
29 Aug 2022, 5:59 am
China wants to prevent threats from the ETIM and those Uyghurs and Central Asian fighters joining ISIS-K who are based in Afghanistan while expanding its influence across the region. [read post]
28 Aug 2022, 7:06 am
Ukrainian forces continued targeting Russian ground lines of communication (GLOCS) and military infrastructure in Kherson Oblast which support operations on the west bank of the Dnipro River. [read post]
26 Aug 2022, 2:00 pm
The Federal Reserve Bank of Minneapolis Indian Country Engagement Coordinator (Project Manager). [read post]
25 Aug 2022, 2:53 pm
Earlier this summer, the United States offered to free convicted Russian arms dealer Viktor Bout in exchange for Moscow’s release of two American nationals: Women’s National Basketball Association star Brittney Griner and former Marine Paul Whelan. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 6:28 am
By Brian Meenagh, Ksenia Koroleva, and Matthew Rodwell On August 1, 2022, the UAE Central Bank (CBUAE) issued the Guidance for Licensed Financial Institutions on the Risks Relating to Payments.[1] The guidance was issued to implement the requirements of Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations. [read post]
25 Aug 2022, 3:45 am
The same applies to trust offices, which are supervised by the Dutch Central Bank (De Nederlandsche Bank, DNB). [read post]
24 Aug 2022, 9:01 pm
Gruenberg of the Federal Deposit Insurance Corporation (“FDIC”) released the FDIC’s priorities for 2022, which included “[a]ddressing the financial risks that climate change poses to banking organizations and the financial system. [read post]
24 Aug 2022, 5:59 am
Here are the reasons why there is cause for concern in and about Bangladesh: Depleting forex reserves Forex reserves, or foreign exchange reserves, are assets that are held by a nation’s central bank or monetary authority. [read post]
24 Aug 2022, 5:01 am
Ghana introduced a centralized registry of all mobile equipment matching identities to phone numbers. [read post]
23 Aug 2022, 5:00 am
” The court concluded that because the County was legally bound to approve 43 units pursuant to the stipulated judgments, that any alternative comprising fewer units would be “legally infeasible. [read post]
22 Aug 2022, 5:56 am
When Corporations Are the Criminalizers Biden and Vice President Kamala Harris have promoted private-sector investment in Central America on the theory that it will improve standards of living and stem the flow of migrants to the United States. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
18 Aug 2022, 6:51 am
In June, the central bank raised its benchmark interest rate three-quarters of a percentage point, the largest increase since 1994. [read post]
17 Aug 2022, 9:01 am
Here are some of the articles we mentioned in this week's episode: Scott's Feb. 2022 Lawfare article on what the Biden administration is doing with Afghanistan's central bank assets; Scott's more recent piece arguing that Trump's claims that he declassified the records at Mar-a-Lago are largely a smoke screen; and Jack Goldsmith's recent Lawfare piece reacting to the search at Mar-a-Lago. [read post]
17 Aug 2022, 5:55 am
In late May, Treasury Secretary Janet Yellen made the following remark at a G7 meeting: “While we’re beginning to look at this, it would not be legal now in the United States for the government to seize [central bank assets]. [read post]
16 Aug 2022, 6:08 am
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]
12 Aug 2022, 5:55 am
Five years ago today, white supremacist extremists from across the United States traveled to Charlottesville, Virginia for the “Unite the Right” rally. [read post]
11 Aug 2022, 6:03 am
Poursafi offered to pay an individual in the United States $300,000 and was working for Iran’s Islamic Revolutionary Guard Corps’ Quds Force, an elite unit responsible for its foreign operation. [read post]
