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Florida Jury Weighs Chiquita Case Linked to Terrorist Financing | Law.com International
Law.com· 2 days agoThe class action was filed after a 2007 U.S. criminal case in which Chiquita pleaded guilty to...
SkyCity Adelaide Slapped with a $67 Million Fine for Money Laundering Breaches
Inside Bitcoins· 1 day agoThe Federal Court of Australia has handed down a significant judgment against SkyCity Adelaide,...
Salman Rushdie’s alleged assailant seeks plea deal with US
Semafor via Yahoo News· 6 days agoNegotiations with state and federal prosecutors on behalf of Hadi Matar could shed light on whether...
Why the US Falls Short on Easy, Cheap Cross-Border Money Transfers
PC Magazine· 2 hours agoBetween PayPal and PayPal’s (privacy-unoptimized) Venmo, Cash App and Zelle, to name the more...
British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 5 days agoDavid Scantling has experience of examining illicit bank transactions [BBC] He says SCB processed transactions for a bank fronting for the Central Bank...
Bukele has El Salvador poised to prosper after stopping murder, migration cold in first term
Fox News via Yahoo News· 1 day agoA true peace that allows one to walk the streets of San Salvador at night without fear of being...
Bipartisanship or Republican meddling? AIPAC is biggest source of GOP donations in Dem primaries
Politico via Yahoo News· 3 hours agoAIPAC sees support for Israel as bipartisan, and its donors come from both parties. But its practice of sending money from GOP donors into Democratic races has enraged progressives.
Removing Cuba from list of countries ‘not fully cooperating’ over terrorism may presage wider...
The Conversation via Yahoo News· 4 days agoIf Cuba can demonstrate improvement in the remaining two areas – making sure that nonprofit...
Bibi Netanyahu’s dangerous willful blindness
The Hill· 4 days agoWhen I first observed Israel’s youngest-ever prime minister up close in the 1990s, Benjamin “Bibi” Netanyahu was explaining his vision for the country’s...
Yellen to warn of 'significant risks' from use of AI in finance
Reuters via Yahoo News· 4 days agoU.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in finance...