illicit
The Wall Street Journal report also says the Food and Drug Administration is helping to investigate the Facebook owner. US prosecutors in Virginia are probing whether Facebook-parent Meta’s social media platforms facilitated and profited from the illegal sale of drugs, according to a Wall Street Journal report. Citing documents and people familiar with the matter, […]
Detroit Sunday Times (1944) “Grand Jury Probe Sought To Kill Gas Black Market.” Detroit Sunday Times, March 19, 1944, p. 3. Chronicling America, Library of Congress.Dishman, Katie (2011) “NARA Coast to Coast: The Coupon Craze of the 1940s.” NARAtions, December 19, 2011.Evening Star (1945) “10 . . .
Australia, Japan, the Republic of Korea, and the United States Sanction DPRK for its November 21 Satellite Launch WASHINGTON — Today, in coordination with foreign partners, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eight foreign-based Democratic People’s Republic of Korea’s (DPRK) agents that facilitate sanctions evasion, including revenue generation and missile-related […]
[1/2]Zhao Changpeng, founder and chief executive officer of Binance speaks during an event in Athens, Greece, November 25, 2022. REUTERS/Costas Baltas/File photo Acquire Licensing Rights
Presidential DeterminationNo. 2023-12 MEMORANDUM FOR THE SECRETARY OF STATE SUBJECT: Presidential Determination on Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2024 By the authority vested in me as President by the Constitution and the laws of the United States, including section 706(1) of the Foreign Relations Authorization Act, Fiscal Year 2003 […]
The accused are directors, heads of departments, divisions and teams of Digital Credit Trading Service Company Limited, Fincap VN Company Limited and Sofi Solutions Company Limited. Previously, on May 26, hundreds of policemen of the HCMC Department of Public Security simultaneously checked “black-credit” points acting as enterprises, including Digital Credit Trading Service Company Limited, Fincap […]
The Assistant Secretary for Terrorist Financing and Financial Crimes at the US Treasury, Elizabeth Rosenberg, has addressed the need for additional regulatory clarity and more public-private engagement between the government and the virtual assets industry. Rosenberg’s remarks follow the end of a comment period for the Treasury’s Action Plan to Mitigate the Illicit Finance Risks […]
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