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Finance watchdog visited Turkey ahead of 'grey list' decision, sources say
Reuters· 4 days agoA team from the Financial Action Task Force, an international crime watchdog that "grey-listed"...
Venezuelan Opposition Politician Warns of Crypto Use for Money Laundering
PYMNTS.com· 2 weeks agoVenezuela is reportedly expected to increase its use of cryptocurrency when the United States...
Sullivan & Cromwell National Security Practice Answers US Moves
Bloomberg Law· 1 week agoand Barclays, said the new practice responds to a “sharpening” focus on national security that touches areas such as sanctions, cybersecurity and ...
Art Money Launderers Face Expanding Regulatory Canvas
The Wall Street Journal· 1 week agoAs the global financial system improves detection and mitigation of money laundering, criminals...
Regulatory & Risk Advisory Review: Cayman Islands – January to March 2024 | JD Supra
JD Supra· 1 week agoThere have also been a number of legislative, FATF and CIMA updates, along with new General Licences and Sanctions pertaining to the ...
Russian ‘Crypto Ban’ Could Come into Force by September, Lawmakers Confirm
Cryptonews· 2 weeks agoSpeaking to the media outlet NSN, the Chairman of the State Duma Committee on the Financial Market...
Former MGM executive faces sanctions; gaming license could be revoked
Las Vegas Review-Journal· 1 week agoTuesday after months of speculation about possible action after he pleaded guilty to violations of...
Indiana University wrong to use force in clearing protest encampment
Fort Wayne Journal Gazette· 1 week agoIndiana University students set up an encampment last week in Dunn Meadow to protest the war in...
IMO Finalizes Guidelines on Fair Treatment of Seafarers
MarineLink· 2 weeks agoThe guidelines contain guidance for port states, flag states, coastal states, states of which the...
Is the call to divest feasible? Here’s why there are hurdles to Penn protesters’ demands.
Philly.com· 1 week agoProtesters holding down an encampment at the University of Pennsylvania want the school to divest...