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How Do Whistleblower Get Awards for Reporting AMLA Violations?

To strengthen the enforcement of anti money laundering laws and Bank Secrecy Act regulations, Congress included in the Anti Money Laundering Act. The AMLA whistleblower rewards program requires the Treasury to pay awards to whistleblowers who provide original information. ....

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Policies and Sanctions By U.S. Treasury Department's Office of Foreign Asset Control

Foreign businesses must give serious and continuing attention to having substantial policies and procedures in place to insure compliance with U.S. sanctions and, thereby, to avoid U.S. Treasury Department’s Office of Foreign Asset Control enforcement actions. ....

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Policies and Sanctions By U.S. Treasury Department's Office of Foreign Asset Control

Foreign businesses must give serious and continuing attention to having substantial policies and procedures in place to insure compliance with U.S. sanctions and, thereby, to avoid U.S. Treasury Department’s Office of Foreign Asset Control enforcement actions. ....

United States , United Kingdom , North Korea , Treasury Department , Toll Holdings Limited , Foreign Asset Control , Designated Nationals , Blocked Persons , World War , Trading With The Enemy Act , Compliance Commitments , Toll Holdings Limited , S Payment Systems , Preventive Measures , Sanction List ,

Analysis of US court's decision on Cuba cruises to Havana

Robert Kritzman analyzes US court's finding on Cuba cruises the used Havana Docks and what happens next ....

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FOXNEWS The Next Revolution With Steve Hilton October 18, 2021 07:38:00

Nuclear-capable hypersonic missile, far more advanced than anything we thought they had. we made china richer so they could informs in the technology they re now invest in the technology they re now planning to use for world domination. you, bill clinton, you, george bush, you, barack obama, you, joe biden, all of you,ushing the decades-long suck-up to china. the disastrous, strategic miscalculation in modern history. china s power is built on economic foundations that we put there. it s time to take them away. so, no, we should not be rushing to fix our broken supply chain with china. it s not a supply chain, it s a noose. let s cut ourselves free. decouple from china. bring back jobs to america. we may not be at war with china, but they are most surely at war with us. so let s use the trading with the enemy act to immediately enforce a complete economic disengagement from china. ....

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