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19 Jun 2024, 12:47 pm by The White Law Group
  Monetary Transactions Derived from Unlawful Activity: Using illicitly gained funds for personal transactions. [read post]
19 Jun 2024, 12:25 pm by Lawrence Solum
Apportionment was supposed to protect all these region-specific assets from fiscal raids. [read post]
19 Jun 2024, 10:32 am by Mark Ashton
We all make mistakes but forgive and forget should require disclosure, right? [read post]
The designation leads to all property and interest in property of the two designated individuals and seven entities that are in the US or in the possession or control of US persons being blocked and having to be reported to OFAC. [read post]
19 Jun 2024, 9:23 am by Steven Schwartzapfel
Remember, the sooner you call, the sooner we can start the process of getting you all the money and benefits you’re owed. [read post]