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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 2 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and ...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News· 20 hours agoAn exiled Iranian resistance group has uncovered damning evidence showing top regime officials'...
ICJ rules Israel must stop Rafah operation, what’s next?
Al Jazeera· 1 day agoThe International Court of Justice called on Israel to end its operation in Rafah, the southernmost...
Putin's Intel Claims NATO Dragging Arab, African Terrorists to Ukraine to Plot Sinister Attack
Homenewshere.com· 2 days agoRussia has accused Ukrainian military intelligence of involvement in a recent attack and claimed...
AML Reforms Part 2: Digital Currency Service Providers
The National Law Review· 3 days agoThe Australian Attorney-General’s Department (Department) has released five consultation papers outlining proposals for extensive reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Gaza war takes a ruinous toll on Palestinian economy. Here's the World Bank's tally
Detroit News· 1 day agoThe Palestinian economy is suffering a “severe blow” as a result of the war in Gaza, facing a...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 3 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 (AML/CFT ...
Biden Explains Why US Forces Not Involved in Haiti Gang Fight, Welcomes Kenya Leadership
Military.com· 2 days agoAs the timeline for the deployment of a multinational security force led by Kenya into a gang-ridden...
Is a bill targeting support for terrorism a necessary tool after Oct. 7, or authoritarian overreach?...
JTA· 2 days agoA bill's sponsors say it is necessary to target groups supporting terrorists. Opponents say it will...
How a Domestic Violence Trial Ended Kazakhstan’s Political Nihilism
Foreign Policy Magazine· 4 days agoWhile formally the trial was about domestic violence, it captivated the public and mobilized many...