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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 9 hours 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 ...
‘Atlas’ Review: Jennifer Lopez Battles a Bot
The Wall Street Journal· 15 hours agoThe actress stars in a sci-fi adventure on Netflix about an analyst fighting to save the world from an AI terrorist.
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 24 hours agoFalls Church, Va., May 23, 2024 (GLOBE NEWSWIRE) -- Community Associations Institute (CAI), the leading international authority on community association governance, education, and management, has filed an amicus brief addressing the constitutionality
US Treasury strategy would tighten virtual asset regulations, increase AI use
The Cointelegraph· 7 days agoIt contains four priority recommendations that may affect...Treasury priorities are to address regulatory gaps in Anti-Money Laundering (AML) and Countering the Financing ...
FATF, Interpol, UNODC Say Urgent Action Required To Prevent Money Laundering And Other Illicit...
Crowdfund Insider· 7 days agoCountries need to urgently step up their efforts to target the huge illicit profits generated by...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 3 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 3 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) issued a joint notice of proposed rulemaking (proposed rule) that would impact ...
3 nations say they will recognize a Palestinian state
Las Vegas Review-Journal· 2 days agoIsrael says any Palestinian state would be at risk of being taken over by Hamas terrorists, posing a...
Jewish students from US campuses tour Israel in effort to combat antisemitism
Fox News via Yahoo News· 1 day agoDuring the weeklong trip, students from Columbia, UPenn and Rutgers will meet with top Israeli...
U.S. Congress Extends Statute of Limitations for Economic Sanctions Violations, Implements...
The National Law Review· 7 days agoOn April 24, 2024, President Biden signed into law emergency supplemental appropriations legislation...