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.
The U.S. has deployed a team of experts from the #FBI and #FinCEN to assist with a Cypriot government probe into suspected Russian sanctions violations following ICIJ’s #CyprusConfidential investigation.
Beginning on January 1, 2024, LLC's, corporations, and other entities will have to report information about their beneficial owners, to the Financial Crimes Enforcement Network.
I think the biggest friction point businesses will have is the requirement of an image of a qualifying identification document when filing the report. Moreover, having only a 30-day period to file any changes.
Wie die Kanzlerpartei SPD dem Erstarken der AfD zuschaut
Ist Gelassenheit schon eine Strategie? Und wenn ja, reicht das gegen die AfD? Bislang drängt sich der Eindruck auf, die Kanzlerpartei SPD schaue zu, wie die AfD zulegt. Was ist da los? Von Georg Schwarte und Barbara Kostolnik.
#Treasury#FinCEN knows about the first suspicious doald trump Executive Order trump signed as POTUS that I think hooked him up with his mob boss to use in case they needed to plan an attack on something like the US Capitol.
Department of the Treasury (Treasury), has documents regarding General License No. 1 that addressed sanctions related to the Russian Federal Security Service impacting Executive Order #EO 13694 of April 1, 2015.
Treasury and its Office of Foreign Assets Control #OFAC.
Republican operative Billy Barr's daughter was installed at FinCEN ... she oversee MONEY LAUNDERING AND ASSETS RECOVERY.
WHO IS BARR PROTECTING?
Remember Billy purjured himself in congressional TESTIMONY and ran cover for trump crimes and LIED ABOUT THE MUELLER REPORT.
Trump is insolvent. Trump needed $225 million to not lose everything. A little-known bank came to the rescue.
Trump has hundreds of millions in loans coming due. He is more than $1.3 billion in #debt. In February 2022, the accounting firm that had worked for him for two decades dropped Trump and advised against relying on his “statement of financial condition,” a metric banks use to evaluate the risks of a loan.
Unless he found a new lender, Trump’s business could have been in jeopardy. He lives on debt.
This is a participation loan meaning the money could be from Putin. #FinCEN needs to look at the closing and the wires and trace every dime.