Money
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By Jude Sheerin BBC News, Washington 30 March 2023 Updated 31 minutes ago To play this content, please enable JavaScript, or try a different browser Video caption, Watch: The Trump arrest saga in 70 seconds Former US President Donald Trump will be charged over hush money payments made to a porn star just before the […]
NEW YORK, March 14 (Reuters) – When financial planner Larry Pon started reading about the SECURE 2.0 Act that overhauls retirement saving, he was shocked at the provision about college funds. “Hey, this applies to me!” the certified public accountant from Redwood Shores, California, said.
I traveled to Argentina for two weeks in February. While in Buenos Aires, the capital, I learned of a system of multiple exchange rates for Argentine pesos. The “blue dollar” exchange rate set by the black market will extend U.S. tourists’ money twice as far as the officially quoted rate. You can legally access that […]
Introduction Money laundering remains an enforcement and regulatory priority in the U.S. and in many regions around the world. In the U.S., the Financial Crimes Enforcement Network (FinCEN) continues to implement regulations pursuant to the Corporate Transparency Act (CTA). In addition, the U.S. is taking steps to regulate digital assets. U.S. enforcement authorities have brought […]
A Ukrainian lawmaker urged the United States on Friday to use the money it has seized from Russian oligarchs to support Ukraine with additional aid. Kira Rudik, a member of the Ukrainian Parliament, told Fox News’ Neil Cavuto in an interview that she and others have been pushing for a plan to use money from […]
Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic ofAlgeria, People’s Democratic Republic ofAmerican SamoaAndorra, Principality ofAngola, Republic ofAnguillaAntarctica (the territory South of 60 deg S)Antigua and BarbudaArgentina, Argentine RepublicArmeniaArubaAustralia, Commonwealth ofAustria, Republic ofAzerbaijan, Republic ofBahrain, Kingdom ofBangladesh, People’s […]
Despite economic racism in the U.S., Black Americans are making huge strides. Between 1971 and 2021, Black adults made the most considerable progress in income gains of any racial group, with net increases in income ranging from 12 to 14 percentage points. One reason may be due to the financial lessons Black parents pass down […]
PANAMA CITY, Jan 25 (Reuters) – Two sons of former Panamanian President Ricardo Martinelli returned to their country on Wednesday, after serving a sentence in the United States for money laundering in a case linked to the Odebrecht scandal, a spokesperson for the family said. The sons of Martinelli – Luis Enrique Martinelli and Ricardo […]
‘Show us the money:’ Join us for a Feb. 3 event breaking down barriers for Black entrepreneurs Black businesses are crucial for the success of Black communities. But the abundance of Black talent is equaled only by the longstanding barriers Blacks face here and nationwide. For example, “Even with a strong credit profile, Black entrepreneurs […]