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Vatican makes progress against money laundering, European watchdog says
Reuters· 24 hours agoMoneyval, the monitoring body of the Council of Europe, said the city-state had addressed the...
Malta's ex-PM Muscat faces corruption charges in court
Reuters· 1 day agoMaltese prosecutors on Tuesday formally charged former prime minister Joseph Muscat with corruption...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 6 hours agoThe Department of Justice’s move to reclassify marijuana as a less dangerous drug, on which it began formal proceedings on May 16, won’t legalize state-level adult use and medical marijuana ...
Texas Rep. Tony Gonzalez barely wins GOP runoff against gun-rights activist in closely-watched...
CBS News· 9 hours agoRepublican Rep. Tony Gonzales of Texas narrowly won his primary Tuesday against a gun-rights...
[Webinar] Red Sea Shipping Crisis: Seven Months On - June 26th, 8:30 am ET | JD Supra
JD Supra· 8 hours agoSince mid-November 2023, the international shipping route through the Red Sea has been dramatically disrupted due to frequent attacks on vessels by...
Republican Runoff: Jay Furman, Lazaro Garza Jr. vying to face embattled Democrat Henry Cuellar in...
KENS 5 San Antonio· 2 days agoHouse District 28, a seat that has become much more attainable since the March primaries after...
Navy veteran Jay Furman will face indicted U.S. Rep. Henry Cuellar in South Texas congressional race
Texas Tribune via Yahoo News· 13 hours agoRepublicans had not been deeply invested in the race, having...maybe one of them will get their...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 7 days agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments ...
Other Views: Democrats' bribery cases in Congress call for self-examination
Yakima Herald-Republic· 5 days agoNo political party ever wants to get caught in a corruption scandal, particularly one flavored by...
Alysia Montaño Looking Forward to Receiving Medal That Is Rightfully Hers
Runner s World· 2 hours agoAlysia Montaño is a force of nature, the runners’ runner advocate. Montaño herself has dedicated her...
