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British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 4 days ago“This shows a frightening connection to not just commercial entities, but terrorist organisations, terrorist front companies for organisations such as...
Standard Chartered hit with $100 billion terror group money laundering allegations
Evening Standard via Yahoo Finance· 4 days agoThe bank has paid out around $2 billion since 2012 over matters relating to sanctions violations. It...
The EU is turning its back on golden visas - but one country is reintroducing its scheme
Euronews via Yahoo News· 18 hours agoIn October 2022, the European Commission urged Albania to "refrain from developing an investors'...
Removing Cuba from list of countries ‘not fully cooperating’ over terrorism may presage wider...
The Conversation via Yahoo News· 3 days agoCuba is deemed compliant or largely compliant with 38 of 40 of the task force’s recommendations on...
Yellen to warn of 'significant risks' from use of AI in finance
Reuters via Yahoo News· 2 days agoU.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in finance...
Janet Yellen Cautions on AI Risks in Finance Sector
Fox Bangor· 2 days agoTreasury Secretary Janet Yellen is set to address the financial industry with a stark message about the pitfalls of deploying artificial intelligence in...
Regulation Round Up May 2024
The National Law Review· 2 days agoWelcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation. Key...
Janet Yellen warns AI in finance poses ‘significant risks’
CNN Business via Yahoo Finance· 3 days agoTreasury Secretary Janet Yellen is expected to warn bankers and tech executives on Thursday that...
Weekly Blockchain Blog - June 2024 | JD Supra
JD Supra· 5 days agoIn a recent press release, Grayscale Investments announced “the creation and public launch of two new crypto investment trusts: Grayscale Near Trust and Grayscale Stacks Trust.” According to ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 5 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.