Search for: "Jacqueline Banks"
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4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
7 Oct 2022, 4:00 am
In Trump White House, Classified Records Routinely Mishandled, Aides Say MSN – Shane Harris, Josh Dawsey, Ellen Nakashima, and Jacqueline Alemany (Washington Post) | Published: 10/4/2022 Aides who worked in Donald Trump’s White House were not surprised when the FBI found highly classified material in boxes at Mar-a-Lago mixed with news clippings and other items. [read post]
4 Oct 2022, 4:14 am
A broader prisoner swap deal could lead to the unfreezing of Iranian funds held at South Korea’s central bank, a diplomat aware of the negotiations, said. [read post]
27 Sep 2022, 7:53 am
” Jacqueline J. [read post]
17 Aug 2022, 4:52 am
Leonnig, Jacqueline Alemany and Rosalind S. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
20 Jun 2022, 7:29 am
Jacqueline Candella has joined Malecki Law as its new associate securities attorney in New York. [read post]
7 Jun 2022, 3:58 am
Helderman and Jacqueline Alemany report for the Washington Post. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
20 May 2022, 4:00 am
Jan. 6 Panel Subpoenas 5 House Republicans, Including Minority Leader MSN – Felicia Sonmez, Jacqueline Alemany, Leigh Ann Caldwell, and Mariana Sotomayor (Washington Post) | Published: 5/12/2022 The U.S. [read post]
15 Apr 2022, 4:00 am
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
14 Apr 2022, 4:36 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
11 Jan 2022, 3:42 am
And consumer sophistication played a role in several reversals (FLC BANK, JACQUELINE ANNE OCCASIONS, MORE DEVELOPMENT, HERVÉ).VALLKREE (79221380) ASEPT-AIR (88265476) MS. [read post]
7 Jan 2022, 3:00 am
Fear, Anger and Trauma: How the Jan. 6 attack changed Congress MSN – Paul Kane, Mariana Sotomayor, and Jacqueline Alemany (Washington Post) | Published: 1/3/2022 A year after the insurrection at the U.S. [read post]
3 Dec 2021, 3:00 am
House Jan. 6 Committee Votes to Hold Former Trump DOJ Official in Criminal Contempt MSN – Jacqueline Alemany (Washington Post) | Published: 12/1/2021 The House select committee investigating the January 6 attack on the U.S. [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
1 Oct 2021, 4:00 am
House Jan. 6 Committee Issues Subpoenas for Pro-Trump Rally Organizers MSN – Jacqueline Alemany, Tom Hamburger, and Carol Leonnig (Washington Post) | Published: 9/29/2021 The U.S. [read post]
30 Jul 2021, 4:00 am
Democrats Look to Move Past Partisan Rancor and Set Serious Tone for Jan. 6 Investigation MSN – Jacqueline Alemany and Marianna Sotomayor (Washington Post) | Published: 7/26/2021 Members of the House select committee have been preparing for weeks to move swiftly with an investigation examining key unanswered questions surrounding the breaching of the Capitol by a mob of former President Trump’s supporters who echoed his false claims about the 2020 election while seeking… [read post]
