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British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 3 days agoHowever, independent analysis by an expert with decades of experience with counter-terrorist financing, including at the US Department of Defense (DoD)...
NY legislation would require banks to track firearm purchases
Albany Times Union· 4 hours agoGun and ammunition purchases would be tracked by credit card companies under new legislation being...
Fact Check: We Looked at the Claim That Netanyahu Released a 'Gaza 2035' Post-War Reconstruction...
Snopes via Yahoo News· 4 days agoTo reach these goals, the plan offered a timeline. It called the first 12 months the "humanitarian...
SEC, FinCEN Propose CIP Rules for Investment Advisers | JD Supra
JD Supra· 2 days agoThe Proposed Rule comes shortly after a separate rule proposal in February 2024 requiring RIAs and ERAs to establish an anti-money laundering/counter-terrorism financing program ...
UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 3 days agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its Financial Crime Guide (FCG) as part of the overarching regulatory ...
Mali: Repeating History Rather Than Changing It
Strategy Page· 16 hours agoSeptember 24, 2018: France and the United States are pressuring the recently reelected Mali president to finally implement the terms of the 2015 peace deal with separatist Tuareg tribes up north ...
US leadership is essential to counter surging anti-democratic influence
The Hill· 5 days agoTwo weeks ago, Beijing rolled out the red carpet for Vladimir Putin to deepen their “no-limits”...
Why Banks And Brokerage Firms May Be Ordering Workers To Return To The Office
Forbes· 5 days agoWall Street brokerage firms, such as Barclays, Citigroup and HSBC, are requiring thousands of...
Mali: Waiting For the Magical Mythical Change
Strategy Page· 4 days agoNovember 12, 2020: The new interim government has been operational for about five weeks. Interim means this government has until March 2022 to organize new elections and disappear. The interim ...
Biden’s Ukraine mistakes now threaten to punish Taiwan
The Hill· 3 days agoIt was only a matter of time before Kim Jong Un raised his profile as a member of the contemporary...
