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Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 1 day agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
US Treasury strategy would tighten virtual asset regulations, increase AI use
The Cointelegraph· 5 days agoThe United States Treasury Department has released its biannual National Strategy for Combatting Terrorist and Other Illicit Financing. It contains four priority recommendations ...
ACLU backs efforts to sink bill stripping any nonprofit that 'bankrolls terrorists' of tax-exempt...
Fox News via Yahoo News· 7 days agoA new bill that would strip the tax-exempt status of nonprofits found to be materially supporting ...
Turkey: Turkey December Update
Strategy Page· 3 days agoThe CHP contends government authorities have reduced efforts to control illicit money flows (to include money laundering). In October 2021 the international Financial Action Task Force put Turkey ...
US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
CryptoSlate· 6 days agoUS Treasury intends to increase its focus on combatting the misuse of crypto and other emerging...
Calls Grow For Biden To Pardon Marilyn Mosby Ahead Of Federal Mortgage Fraud Conviction Sentencing
Black America Web· 6 days agoDozens of lawyers are among the growing number of people calling for President Joe Biden to pardon...
Weekly Blockchain Blog - May 2024 #3 | JD Supra
JD Supra· 2 days agoAccording to a recent press release, Fireblocks has launched the Fireblocks Global Custodian Partner Program, a global network of licensed digital asset custodians aimed at helping customers ...
Congressional Republicans Launch 'Fishing Expedition' Against Progressive, Jewish, and Palestinian...
Reason.com via Yahoo News· 6 days agoThe House Oversight and Education committees are investigating the sources of “malign influence”...
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs | JD Supra
JD Supra· 1 day agoThe new rule supplements a proposal in February to impose requirements on investment advisers similar to those that have existed for broker-dealers since 2001, as a means to address illicit ...
Rescuers Found No Signs of Life at Iran Crash Site: Full Story
Bloomberg via Yahoo Finance· 2 days ago...Debuts $199 Weight-Loss Shots at 85% Discount to WegovyJamie Dimon Says Succession at JPMorgan Is...
