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AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 6 days agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments (AML/CFT ...
Labour expected to proscribe Iran’s Revolutionary Guard as 550 parliamentarians demand action
The Independent via Yahoo News· 1 day ago“It should be coupled with holding the regime accountable, including by designating the IRGC as a ...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News via Yahoo News· 4 days agoTaleblu also said this would ultimately "create the political conditions for distance to grow...
Hong Kong crypto exchange folds to regulatory pressure
The Cointelegraph· 5 days agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local licensing requirements that will be enforced starting June 1. The Hong Kong Securities and Futures ...
Trump hush money trial: Trump doesn't testify; defense rests its case | The Excerpt
USA TODAY via Yahoo News· 6 days agoTaylor Wilson: So Nick, who are the major players here? Be it the gun shops and manufacturers or the straw buyers moving these guns across the border? Nick Penzenstadler: Yeah, it's no surprise ...
Generative AI Software Sales Could Soar by 6,260% by 2032: 1 Unstoppable Artificial Intelligence...
Motley Fool via Yahoo Finance· 5 days agoThis shows that Palantir's bootcamp strategy is a winning one. Show me the money The results are...
Tuktu Resources Ltd. Announces Closing of $1.35 Million Brokered Private Placement and Closing of...
Digital Journal· 12 hours agoAll amounts in this press release are stated in Canadian dollars unless otherwise specified. Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of ...
3 AI Stocks That Will Make Investors Very Happy in 2024
InvestorPlace· 6 hours agoSlight dips during otherwise strong uptrends give investors a chance to snag AI stocks at a small discount.
Biden explains why U.S. forces not involved in Haiti gang fight, welcomes Kenya leadership
Miami Herald via Yahoo News· 5 days ago“We’re in a situation where we want to do all we can without us looking like America once again is...
Turkey: The Kurd Problem
Strategy Page· 4 days agoOctober 6, 2023: The government is mounting a nationwide campaign against the PKK (Kurdistan Workers Party), in the wake of a PKK bombing in the capital Ankara. The Kurds are the largest ethnic ...
