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Is a bill targeting support for terrorism a necessary tool after Oct. 7, or authoritarian overreach?...
JTA· 9 hours agoA bill's sponsors say it is necessary to target groups supporting terrorists. Opponents say it will...
With Ukraine losing ground, allies debate how to squeeze cash for Kyiv out of frozen Russian assets
seattlepi.com· 14 hours agoUkraine's allies are wrestling with how to squeeze money out of frozen Russian assets to support...
AML Reforms Part 1: Remittance Service Providers
The National Law Review· 19 hours agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money...
‘Atlas’ Review: Jennifer Lopez Battles a Bot
The Wall Street Journal· 6 hours agoThe actress stars in a sci-fi adventure on Netflix about an analyst fighting to save the world from an AI terrorist.
Yemen: Rules Of Disengagement
Strategy Page· 3 hours agoShia rebel cruise missile (UAV on automatic and armed with explosives) was intercepted by Saudi air defenses at it crossed the border heading for a city or military base. Shia rebel ground attacks ...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 2 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 ...
Yellen Criticizes Israel’s Move on Palestinian Revenue
Bloomberg via Yahoo Finance· 21 hours ago(Bloomberg) -- US Treasury Secretary Janet Yellen criticized Israel for saying it will hold back...
Yellen concerned about Israel's threats to cut off Palestinian banks
Reuters via Yahoo News· 17 hours agoYellen told a news conference ahead of a G7 finance ministers meeting beginning on Friday that the...
Record number of workers can call themselves 401(k) millionaires
Gannett via AOL· 19 hours agoSome 4.1 million Americans are expected to turn 65 in 2024, which is a record number. Many in this...
Biden explains why U.S. forces not involved in Haiti gang fight, welcomes Kenya leadership
Miami Herald via AOL· 9 hours ago“We’re in a situation where we want to do all we can without us looking like America once again is...
