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European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 3 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money < ...
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 2 days agoOur new rules mean #crypto firms must ensure that people have the appropriate knowledge and...
China's top prosecutor urges officials to focus on illicit drug trafficking
Reuters· 17 hours agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts...
Six enjoyable books about football
The Economist· 9 hours agoThe official slogan for the European football championship now taking place in Germany is predictably anodyne. Tens of thousands of fans are peacefully...
Could criminal charges threaten Congressman Henry Cuellar's chance at re-election?
WLRN Miami· 2 days agoTexas Democratic Congressman Henry Cuellar is at the center of a public corruption probe that's led to more than a dozen federal charges against him. Political watchers say it could threaten ...
China's Top Prosecutor Urges Officials to Focus on Illicit Drug Trafficking
US News & World Report· 17 hours agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts on combating drug trafficking, capping a week in which Beijing and Washington announced a ...
Sinaloa Cartel laundered $50M through Chinese network in Los Angeles, prosecutors say
USA Today· 3 days agoA multiyear investigation by U.S. officials revealed an alleged alliance between one of the world's...
Should Couples Blend Their Finances or Stay Separate?
Morningstar· 8 hours agoTips on how couples can give each partner some discretion to manage their own spending through joint...
5 People Convicted, 2 Acquitted in Minnesota $40 Million Food Fraud Scheme
BlackNews.com· 5 days agoThe trial gained national attention due to an attempted bribe of $120,000 in cash delivered to a...
OECD African Tax Transparency Sees Explosive Progress
Forbes· 5 days agoThe scheme, which has been dubbed the “Gold Mafia,” reportedly centers on a Zimbabwean tobacco...