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Turkish scheme of selling rebrended Russian fuel to the EU disclosed
The New Voice of Ukraine via Yahoo Finance· 16 hours agoDue to a loophole in Western sanctions, Turkey is changing labeling of Russian oil, passing it off...
Maryland Gov. Moore to close loophole in Noah's Law aimed at DUI prevention
WJLA· 20 hours agoOn Thursday, Maryland Governor Wes Moore will close that loophole. This will no longer allow...
Florida loophole lets illegal immigrants register cars without a driver's license
WJLA· 2 days agoA loophole in Florida state law is opening doors for illegal immigrants to obtain a Florida license...
TV chef Madison Cowan using legal loopholes to avoid paying rent past 4 1/2 years: landlord
NY Post metro via AOL· 5 days agoCelebrity chef Madison Cowan owes 53 months in back rent to the tune of over $145,000 on a...
CORRECTED-US Treasury seeks to close money-laundering loopholes
Reuters via Yahoo Finance· 8 hours agoThe U.S. Treasury Department said on Thursday it is looking whether more regulations are needed to prevent money laundering and illicit finance. Scrutiny of illicit and terrorism financing has ...
US Treasury seeks to close money-laundering loopholes
Reuters via Yahoo News· 8 hours agoThe U.S. Treasury Department said on Thursday it is looking whether more regulations are needed to prevent money laundering and illicit finance. The agency's financial crimes unit this year ...
My loyalty points were stolen – and now I ‘owe’ Nectar £355
The Telegraph via Yahoo Finance· 13 hours agoDavid Almond, 57, was notified that £355 worth of points had been spent in London, while he was at...
US Treasury's financial crimes unit seeks to close money-laundering loopholes
Reuters· 8 hours agoThe U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) said on Thursday it is looking whether more regulations are needed to prevent money laundering and illicit finance ...
Bill that awaits governor’s signature has ‘enormous loophole’ for open meetings
Iowa Capital Dispatch via Yahoo News· 1 day agoHouse File 2539 would increase the penalties for violating a state law that generally requires...
Biden’s latest border ‘fix’ is nothing but more kabuki theater
New York Post· 28 minutes agoAs if Americans couldn’t remember all the months he insisted it wasn’t truly soaring and was just...