Page 12 - Terrorist Financing News Today

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces two new "pay away" exemptions to the principal money laundering offences in sections 327, 328 and 329 of the...

Last week featured only two White House press briefings (Wednesday and Thursday), but it brought about more of the same as the National Security Council’s John Kirby helmed much of both installments when taking questions about foreign policy and the ever-inept Press Secretary Karine Jean-Pierre began 2024 with nothing but venom for Biden’s opponents on domestic issues.

Introduction - On April 30, 2024, the federal government tabled a Notice of Ways and Means Motion to introduce the Budget Implementation Act, 2024, No. 1 (Bill) to codify...

No remittance of foreign exchange is involved in new procedure

KARACHI: The State Bank of Pakistan (SBP) has announced the procedure for availing International Toll Manufacturing...

A Bolton solicitors firm says they have put “more stringent” measures in place after being fined more than £3,000 following an investigation.

A consultation launched today will ensure greater transparency and tackle corruption in the property sector, by making it clearer who owns land trusts.

For those who follow U.S.-Cuba policy and the many unforced errors made by previous administrations, the Biden administration exchanging criminals for U.S. hostages in Venezuela bring back some bad memories. In exchange for the release of American hostages held by the Castro dictatorship, Obama turned over members of the Cuban WASP network of spies imprisoned

Recent SFO Confiscations Linked To Decade-Old Crime - On 24 November, the Serious Fraud Office (SFO) successfully confiscated £250,000 from Achilleas Kallakis, which was...

Investegate announcements from Placing and Subscription