Announcement of Further Measures to Promote Peace, Security, and Stability in the West Bank
Canadians: we should be demanding that parties named in this executive order also be included in Canada's OSFI list of designated persons and entities.
New US company ownership database faces continued political attacks weeks after launch
Advocates have warned that criticism and challenges from business groups and their political allies are sowing confusion and fear among business owners.
NYS announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings in Anti-Money Laundering and Cybersecurity Programs
@Decentralize So, I’m genuinely no expert, and sincerely not trolling, but while that graph is terrible, it doesn’t say anything about how much WOULD’VE been laundered if not for the policies in question? I’ll link to a different thread - from yesterday, even - discussing how Stents may or may not be good policy, based on similar incomplete info, that explains better than I can…
Rudy Giuliani is selling his Manhattan apartment (likely to fund his legal defense or to kick off the process of secreting his assets away to financial secrecy jurisdictions in anticipation of the civil and criminal asset forfeitures that are to come?) Here's the listing... not bad for a humble servant of the people 🙄