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How Netanyahu Can Convince Israelis, Reassure US, and Satisfy Saudis | RealClearPolitics
RealClearPolitics· 6 hours agoPrime Minister Benjamin Netanyahu’s government believes that a ground operation in Rafah will enable...
US delegation in Malaysia to discuss Iranian oil shipped by ‘dark fleet’
South China Morning Post· 6 days agoUnder Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson and Treasury...
Philippines' Central Bank Tightens Regulations On Financial Crime Reporting | Crowdfund Insider
Crowdfund Insider· 5 days agoThe Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has issued new...
FinCEN warns financial institutions on Iran-backed terrorist organizations
Compliance Week· 4 days agoThe Financial Crimes Enforcement Network advised financial institutions in detecting illicit...
JD Supra: Weekly Blockchain Blog
JD Supra· 4 days agoAccording to a recent press release, “SingularityNET (SNET), the world’s first decentralized Artificial Intelligence (AI) network, Fetch.ai, a Web3 platform for the new AI economy, and Ocean ...
Bitcoin And Privacy Under Threat From New EU Regulation
Forbes· 5 days agoThe European Parliament has recently adopted the revised Anti-Money Laundering Regulation, despite significant opposition from the public and humanitarian groups. Coalition, urged parliament ...
Oxford students set up pro-Palestine camp and send professors six demands
Daily Express· 6 days agoOxford and Cambridge University students have set up pro-Palestinian encampments on campus lawns....
Beneficial ownership registers: Jersey’s latest consultation paper on access to information | JD...
JD Supra· 5 days agoOn 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons". This continues the work ...
US lawmakers introduce bill to suspend crypto mixer transactions
CryptoSlate· 4 days agoUnited States lawmakers push for temporary ban on financial transactions involving crypto mixers.
U.S. pauses arms shipment to Israel over Rafah invasion plans
New Hampshire Union Leader· 4 days agoThe US paused a shipment of bombs to Israel over concerns about a potential military offensive on...