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The FBI Was Monitoring Student Protests Against Ben Shapiro
Reason.com via Yahoo News· 3 days agoIllustration: Lex Villena; Brian Cahn/ZUMA Press/Newscom The ongoing student protests over Israel...
Early chances to identify terrorists are missed due to inadequacies in UK data sharing laws, says...
Phys.org· 5 days agoThere are inherent flaws in the U.K.'s ability to obtain and exchange information to detect fraud...
Ex-Obama policy adviser Rami Shy charged with child sex offenses in the UK: report
New York Post· 6 days agoA former senior policy adviser under President Barack Obama’s administration has been charged with...
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
CoinDesk via Yahoo Finance· 5 days agoIndonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre...
This Bill Would Give the Treasury Nearly Unlimited Power To Destroy Nonprofits
Reason.com via Yahoo News· 4 days agoChuck Myers/ZUMAPRESS/Newscom A bipartisan bill would give the secretary of the treasury unilateral...
How do crypto whales protect their identities?
The Cointelegraph· 5 days agoCrypto whales have a distinct role to play in the ecosystem and, as a result, are generally protective about their identities.
Indonesian President Cautions Against Crypto in Money Laundering Risks
Cryptonews· 5 days agoIndonesia's President Joko Widodo highlights the significant risks of money laundering through...
Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to Comply...
JD Supra· 7 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Understanding the Corporate Transparency Act (CTA) and Its Possible Impact on Community Associations...
Law.com· 3 days agoIn a pivotal move to enhance corporate transparency and combat financial crimes, the U.S. Congress...
Draft to tighten anti-money laundering supervision
China Daily· 4 days agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system. The draft was submitted for initial review to the Standing ...