China s Repression of Uyghurs in Xinjiang | Council on Foreign Relations cfr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfr.org Daily Mail and Mail on Sunday newspapers.
Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says
A tech-driven ‘Manhattan Project’ at the Financial Crimes Enforcement Network is among significant reforms recommended by an anti-money-laundering group. March 1, 2021 The U.S. Treasury building in Washington, D.C., U.S., on Wednesday, Feb. 17, 2021.
To keep from falling further behind in the battle against criminal money and terrorism financing, the United States must remake the federal agency at the center of the fight, according to a new report that draws on the views of top anti-money laundering experts.
The U.S. Treasury Department’s Financial Crimes Enforcement Network known in shorthand as FinCEN is underfunded and overstretched in its role as a leading player in the global effort to catch money launderers and other sophisticated financial criminals who use shell companies, cryptocurrencies and other tools to hide their activities, the nonprofit
The Illegal Arms Trade and Israel shanghainews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shanghainews.net Daily Mail and Mail on Sunday newspapers.
With pressure mounting, its state media outlet, the
Global Times, on Thursday evening (NZT) published an in-depth report blasting those making absurd claims about activities underway in Xinjiang, continuing to suggest nothing untoward is happening in the region.
The piece paints Xinjiang as an important hub in connecting the Chinese, Central Asian and European markets and boasts about its rising life expectancy, idyllic scenery and high-quality produce . In this aspect, Xinjiang is the same as other great farming regions of the world from Italy to New Zealand, where travelers are often impressed by the local spirit of hard work, passion for life, and desire to succeed.