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Lawmakers urge financial regulators to take action on banking discrimination
The Hill via AOL· 4 days agoA group of Democratic lawmakers in the House and Senate are calling on heads of the Treasury ...
Treasury Department to Use ‘Automation and Innovation’ to Fight Illicit Finance
PYMNTS.com· 4 days agoThe Department of the Treasury has outlined the priorities it will pursue this year to step up the...
Who is Mohammad Mokhber? The interim president who will lead Iran for next 50 days
The Independent via Yahoo News· 14 hours agoSetad and 37 companies it oversaw were added to a list of entities sanctioned by the US treasury ...
Who is Iranian Interim President Mohammad Mokhber?
Just the News· 10 hours agoMohkber, a member of the three-person council organizing the election, is also heavily involved in charities connected to the Iranian government. The...
Out of work Britons called on to plug labour shortages as visa rules tightened
Press Association News via AOL· 28 minutes agoIt will draw on the measures introduced to target the shortage of HGV drivers, which included skills...
'Butcher of Tehran' dead but Raisi's legacy continues as Iran appoints acting president
Fox News via Yahoo News· 8 hours agoThe tenure of Iran’s former President Raisi was marked by an expansion of the country’s illicit...
'Butcher of Tehran' dead but Raisi's legacy continues as Iran appoints acting president
Fox News· 8 hours agoThe late President of the Islamic Republic of Iran Ebrahim Raisi, who died in a helicopter crash on...
CORRECTED-US Treasury seeks to close money-laundering loopholes
Reuters via Yahoo Finance· 4 days agoThe U.S. Treasury Department said on Thursday it is looking whether more regulations are needed to prevent money laundering and illicit finance. Scrutiny ...
US Treasury strategy would tighten virtual asset regulations, increase AI use
The Cointelegraph· 3 days agoThe United States Treasury Department has released its biannual National Strategy for Combatting Terrorist and Other Illicit Financing. It contains four ...
U.S. Senate GOP tries to block states from spending some of their COVID relief cash
Pennsylvania Capital-Star via Yahoo News· 5 days agoWASHINGTON — The U.S. Senate on Wednesday rejected efforts to roll back guidance from the Treasury ...