Page 3 - Analytic Software News Today

And so unless we get very serious about this and if the administration has 62 nations and this coalition this congress ought to know what in the hell isaiah doing to stop this financing finally . We wouldnt have these terrorist groups if it werent for saudi arabia. What we have al qaeda . Osama bin laden comes right out of the royal family there. To you think we have isis if we have al qaeda in iraq . If we did not make sure we contained that area. What i am saying is we need to send a message b...

I commend you for pushing it through the house i had help even from the other side. Exactly. The way that it will be used and be effective is that it allows the federal regulators to rely on state examinations for purposes of overseeing compliance with antiMoney Laundering regulations, that will expand our ability to get insight into the quality of the antiMoney Laundering efforts out in the across the country, particularly in the Money Services industry. And that will, i think, enhance the conf...

Grown from maybe 27 to now 800. As you know thats important because it means that funds in the u. S. Can be blocked and the u. S. Persons and entities are no longer permitted to do business with those on the list. It is my understanding that so far only four members of isis have been designated global terrorists by treasury and it is my understanding that these four are not involved with the major Funding Sources of this elicit Petroleum Trade to the black market. It strikes me as a little bit o...

It is often possible to tell where oil comes from although im also told there are some similarities among fields. I cant tell you with great certainty well be able to do that but i believe so. We all want to go after isis. The policy issue is do we go after isis in a way that causes harm to the civilians under its control . As i said in my Opening Statement we didnt hesitate to bomb occupied europe. If a businessperson of good character and reputation in mosul wants to buy something from europe ...

Chemical weapons use. The group is tremendously destabilizing force across large swaths of iraq and syria and the brutal campaigns have approximately u drawn the condemnation appropriately drawn of the broader International Community. In addition to the horrific massacres, kidnappings and decapitations, officials believe that isil is one of the Richest Terrorist Groups to ever exist with estimated assets in access of 1 billion. Unlike most other terrorist groups, which tend to rely heavily on fo...

Microsoft or starbucks because these stocks exploded higher today on better than expected earnings and last i looked those are pretty darn important big stocks and they propel the averages with the dow gaining 23 points and nasdaq falling. 71 . Why dont we do this . Lets stop it with the woeful earnings and start taking advantage of the opportunities where ever we can find them. We kick things off in the most important Earnings Report of all. Thats apple which announces its quarter after the clo...

Badly injured is he . Nol i just lost you. Im going to talk. His leg was runnover by the suspect and i drove on the crime scene. Im told the victim walked in on the burglars inside of the house. And surprised them in his house. Here is what it looked like, shortly after he confronted them, neighbors quickly came out and wrapped the man in a blanket. He called 911 and he says he yelled out. The two men and a woman ran out of the house, one punched him in the face several times. The victim tried t...

Congressman john lewis, who lies in state tonight at the Alabama State capital. We have come a long way since the civil rights movement, but theres still unfinished business. As it pertains to unconscious bias, part of the challenge is identifying where it comes from and then trying to fix it. Here now is cnns tom foreman. When black panther roared into movie theaters, it was a sen is sags raking in 700 million in 2018 raising a critical question. If a movie with a black superhero can be so valu...

Sports business moves fast, but we are faster. Sportfolio starts right now. I am rick horrow. Welcome to sportfolio. Bloombergs inside look at the business of sports. The 2014 Winter Olympics are 10 weeks away and as always, a handful of athletes will come away from the games with more than just medals. They will raise their profiles and become movers in the sports and entertainment marketplace. One american hopes to become a household name. A speed skater. He sat down with pimm fox to share his...

We may not have the most wins, but we have the most patents. Sports business moves fast, but we are faster. Sportfolio starts right now. I am rick horrow. Welcome to sportfolio. Bloombergs inside look at the business of sports. The 2014 Winter Olympics are 10 weeks away and as always, a handful of athletes will come away from the games with more than just medals. They will raise their profiles and become movers in the sports and entertainment marketplace. One american hopes to become a household...