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TikTok star Munya Chawawa takes on North Korea in new documentary – it follows a long tradition of...
The Conversation· 6 days agoMunya Chawawa, who is best known for his satirical comedy sketches aimed at educating and entertaining a Gen Z audience, has made a new documentary about Kim Jong-un’s North Korea. It includes ...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 5 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
Two women charged in counterfeiting operation at Evansdale home
Waterloo-Cedar Falls Courier· 4 days agoAuthorities allege counterfeit money was designed on phones and tablets and then printed out.
JD Supra: Reporting Requirements under the Corporate Transparency Act
JD Supra· 6 days agoThe CTA was enacted to counter, among other things, money laundering and financing of illegal activity by making it more difficult for bad actors to conceal ...
Should Hundreds of Millions in Seized Assets Go to ISIS Victims?
New York Times· 4 days agoThe State and Justice Departments disagree about what to do with more than half a billion dollars...
Consumers Dial Back on Groceries and Restaurants but Spend on Clothes in May
PYMNTS.com· 4 days agoRetail sales for the month of May signal a consumer slowdown overall — and some mixed trends among...
Weekly Blockchain Blog - June 2024 #3 | JD Supra
JD Supra· 6 days agoAccording to recent reports, the total value locked (TVL) on the Ethereum network-based EigenLayer restaking protocol recently surpassed $20 billion, making EigenLayer the second-largest decentralized ...
China and US agree to scientist exchanges in fight against synthetic drugs trade
South China Morning Post via Yahoo Finance· 2 days agoChina and the United States have agreed to establish a direct line of communication and to continue regular exchanges between scientists on potential synthetic drugs. The agreement came during ...
How to choose the best casino site in New Zealand
Mountain West Wire via Yahoo News· 5 days agoWhen you search for an online casino nz dollar , you will find many options. But with numerous options, it becomes a bit difficult to choose a casino...
China's Top Prosecutor Urges Officials to Focus on Illicit Drug Trafficking
US News & World Report· 2 days 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 ...
