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28 Feb 2022, 8:41 am
The sanctions package announced on Saturday not only included kicking several large Russian banks off of the SWIFT network - the main global network for bank-to-bank transactions - it also … "…prohibits United States persons from engaging in transactions with the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
28 Feb 2022, 5:52 am
Notably, Sberbank has not been added to the Specially Designated Nationals (SDN) list. [read post]
27 Feb 2022, 9:05 pm
The organization was established by the Food and Agriculture Organization (FAO) of the United Nations, the World Organization for Animal Health (OIE), World Bank Group, the World Health Organization (WHO) and the WTO. [read post]
27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
25 Feb 2022, 12:12 pm
Associate Attorney, Oceans Program. [read post]
25 Feb 2022, 3:00 am
National/Federal Big U.S. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
24 Feb 2022, 11:35 am
For example, a spouse who wants to use her maiden name after her divorce is final generally is not required to submit a set of fingerprints.The fingerprints are used to run a state and a national criminal background check.The petition requires that applicants answer many questions such as:Identifying their parents.Identifying where they have lived – since birth.Whether the applicant is or has been married and has any children.The use of any other… [read post]
24 Feb 2022, 9:50 am
After four years working bank fraud, German started looking around for something new. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
23 Feb 2022, 11:12 am
Adult-children of top Putin associates will now have U.S. [read post]
22 Feb 2022, 2:36 pm
None of us, none of us should be fooled. [read post]
22 Feb 2022, 9:02 am
The first is from the National Association Of Securities Dealers, Inc. [read post]
21 Feb 2022, 7:13 pm
" * * * The federal government is also going after financial support for illegal activity associated with the convoy protest. [read post]
18 Feb 2022, 12:59 pm
” The statement also points out an “uptick” in Russia’s cyber attacks against Ukraine’s defense and banking sectors. [read post]
18 Feb 2022, 6:05 am
The Guide was developed through an iterative approach, is based on existing resources, and aims to facilitate its use by national stakeholders. [read post]
18 Feb 2022, 3:00 am
National/Federal Arizona GOP Rep. [read post]
11 Feb 2022, 1:11 pm
This material may be used for FLOW reports and website content. [read post]
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
11 Feb 2022, 3:00 am
National Archives Asks Justice Dept. to Investigate Trump’s Handling of White House Records MSN – Matt Zapotosky, Jacqueline Alemany, Ashley Parker, and Josh Dawsey (Washington Post) | Published: 2/9/2022 The National Archives and Records Administration asked the Justice Department to examine Donald Trump’s handling of White House records. [read post]
