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AML Reforms Part 2: Digital Currency Service Providers
The National Law Review· 7 days agoThe Australian Attorney-General’s Department (Department) has released five consultation papers outlining proposals for extensive reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Experts weigh in on parents protecting children amid arrest of former church employee
WHNT Huntsville via Yahoo News· 5 days agoThe recent arrest of a church employee in Madison for soliciting a child has sparked conversations...
Proposed budget would increase property taxes for some DC residents
WTTG via Yahoo News· 12 hours agoA second vote is expected on June 12. NEW: In a letter to @ChmnMendelson, head of DC DOC says he has “major concerns” over proposed budget. Despite increased funding for FY28 and FY30, proposed ...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters via AOL· 9 hours ago"The enforceable undertaking is designed to help prevent Sportsbet becoming a place criminals can funnel their illicit funds through," AUSTRAC CEO Brendan Thomas said. "This undertaking will ...
Structural basis for pegRNA-guided reverse transcription by a prime editor - Nature
Nature· 1 day agoCryo-electron microscopy structures of the prime editor bound to a prime editing guide RNA and target DNA, in the pre-initiation, initiation and elongation and termination states, provide insights into the mechanism by which prime editing occurs.
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 6 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and the means to commit ...
Two hit-and-runs within 20 minutes: OPD searching for suspects
CBS7· 6 days agoEarly Friday morning, two drivers fled the scenes of separate accidents within 20 minutes of each...
A Rare Pink Diamond Could Achieve $12M at Christie’s
The New York Observer· 6 days agoKnown as The Eden Rose, the striking pink gem will star in Christie's upcoming New York Magnificent Jewels sale. Christie's next month will sell The Eden Rose, a rare internally flawless 10.2 ...
New Ultra Gore update released (version D) news - Nali Weapons 3 mod for Unreal Tournament
Mod DB· 4 days agoAfter another year, a new major update to the Ultra Gore mod for Unreal Tournament 99 has been...
'To help protect the good people back home': Burkburnett grad serving in Navy overseas
Times Record News via Yahoo News· 6 days agoI just wanted to emulate that." Shepherd also expressed thanks for the support of his grandmother,...
