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US steps up efforts to confiscate Russian assets in favour of Ukraine amid congressional blockade – NYT

US President Joe Biden's administration has stepped up efforts to confiscate about US$300 billion in sovereign Russian assets frozen in Western countries, attempting to counteract Congress's failure to allocate additional funds to help Ukraine. ....

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401(k) Loans and Early Withdrawals Are at Record Levels — Is This the Right Move To Make?

For many Americans, their 401(k) plan is the largest single pool of money that they own. Thus, it's somewhat understandable that some view it as a source of funds when they encounter a financial need.. ....

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USCIS Immigration Source of Funds Eb-5 Vietnam Tips and FAQ

USCIS requests employment records from 10 years ago. If investor owns company, provide Evidence of company registration. Investor transacts mainly in cash, show copies of contracts, letters from customers, an accountant’s letter. Funds should touch bank account of investor. ....

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Home buyers to be asked for KYC, info on source of funds by real estate agent

The government has issued two notifications dated December 28, 2020, making it mandatory for real estate agents to maintain records of transactions facilitated by them under the PMLA rules. Here is a look at what has been amended, its impact on home buyers and sellers and what will happen if one does not comply with the rules. ....

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Compliance for UK Gambling Businesses: What Changed in 2020 and What to Expect for 2021

Compliance for UK Gambling Businesses: What Changed in 2020 and What to Expect for 2021
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

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