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30 Aug 2021, 5:01 am
Second, the Taliban’s capabilities and willingness to govern remain unknown; the Taliban now controls and supervises the banking and hawala industries, and oversees Afghanistan’s central bank and its Financial Intelligence Unit. [read post]
12 Mar 2014, 9:52 am
After analyzing First Circuit and other authorities, the court noted “central features of the analytical framework” that would apply. [read post]
31 Mar 2016, 10:45 am
The first issue is in relation to Unitary Supplementary Protection Certificates (i.e. [read post]
2 Apr 2015, 8:10 am
”The post Jury Convicts Settlement Agent in Multi-Million-Dollar Straw Buyer Scheme appeared first on Mortgage Fraud Blog. [read post]
31 Mar 2014, 8:54 pm
First, Discover Bank is about unconscionability; Gentry is about effective vindication. [read post]
20 Apr 2011, 7:59 am
Martin, Vice President, Human Resources Manager, Union National Community Bank Michele M. [read post]
4 Jun 2018, 9:30 pm
Securing the boundary between one’s private affairs and public identity has become a central task of citizenship. [read post]
20 Jun 2008, 6:33 am
See, e.g., Connecticut National Bank v. [read post]
10 Jul 2021, 7:00 am
This is the way to silence media, and to make them stop reporting in the first place. [read post]
10 Jul 2021, 7:00 am
This is the way to silence media, and to make them stop reporting in the first place. [read post]
28 Feb 2018, 4:30 am
In Central Bank of Denver v. [read post]
25 Oct 2019, 10:22 am
By way of example, according to China Central Television, Shenzhen will be given as yet unspecified privileges in internationalizing the Yuan. [read post]
26 Jun 2017, 1:35 pm
The Federal Reserve accesses account information of foreign central banks with assets held in the system on a “need to know” basis and uses that information for intelligence purposes, Reuters reports. [read post]
3 Feb 2021, 5:36 am
” It also seeks to “create a facilitative framework for the creation of the official digital currency” that will be issued by the nation’s central bank, the Reserve Bank of India (RBI). [read post]
16 Jun 2022, 7:03 pm
However, a new era of digitalized assets, transactions and networks will provide an opportunity for Central Bank Digital Currencies (‘CBDCs’) to constitute the technological-financial-business bones of the developing digitalized global economy. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
2 Mar 2022, 2:33 pm
Preventing Russia’s central bank from defending the Russian Ruble making Putin’s $630 Billion “war fund” worthless. [read post]
16 Dec 2018, 11:53 am
Both states see in their workers a commodity that can be leased to others. [read post]
27 Oct 2009, 6:52 pm
At first, I blamed myself for borrowing more money than we could afford. [read post]
7 Dec 2010, 1:01 am
Central Bank Of India & Others, was pleased to observe as follows:“9. [read post]
