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Woman convicted of terrorism - BusinessWorld Online
BusinessWorld· 7 days agoA MEMBER of the radical group Maute was found guilty of terrorism financing last Wednesday by a Taguig court, sentencing her to reclusion perpetua and a...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 10 hours 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 ...
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit ...
CoinDesk via Yahoo Finance· 6 days agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-...
Norway, Ireland and Spain say they will recognize a Palestinian state, deepening Israel’s isolation
Chicago Tribune· 2 hours agoNorway, Ireland and Spain said Wednesday they would recognize a Palestinian state, a historic but...
Israel Responds to Move to Recognize Palestinian State by Withholding Funds
New York Times· 13 hours agoAuthority in the wake of the decision by three European countries to recognize a Palestinian state,...
CAIR condemns GOP call to probe finances of student protesters
The Hill via AOL· 6 days agoThe Council on American-Islamic Relations (CAIR) is calling out House Republicans over their request...
Will student loan forgiveness deliver Biden’s re-election? Or will it be his doom?
The Gazette· 4 days agoVoters of all stripes have had up to nine years now to become accustomed to Donald Trump and the...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 6 hours agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
US Treasury's financial crimes unit seeks to close money-laundering loopholes By Reuters
Investing.com· 6 days agoClosing legal and regulatory gaps is a top priority, FinCEN said. Scrutiny of illicit and terrorism...
Amid campus protests, organizers with past ties to Hamas support also emerge
USA TODAY via Yahoo News· 17 hours agoMost student protesters have sought to distance themselves from Hamas, which the United States...