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Treasury Attachés, Foreign Financial Intelligence Unit Liaisons and Foreign Financial Institutions | Foodman CPAs & Advisors

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The AML Act of 2020 includes the creation of “Treasury Attachés” (SEC. 6106, appointed by the US Treasury Department) and the “Foreign Financial Intelligence Unit Liaisons” (SEC. 6108, appointed by FinCEN) to be stationed abroad.

The Treasury Attachés will:
Assist the Department of the Treasury with developing and executing the financial and economic policy of the United States Government and the international fight against terrorism, money laundering, and other illicit finance.
Be co-located in a United States Embassy, a similar United States Government facility, or a foreign government facility, as the Secretary determines is appropriate. ....

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Kremlin: ABD'nin Navalnıy taraftarlarını desteklemesi Rusya'nın iç işlerine müdahaledir

Kremlin: ABD'nin Navalnıy taraftarlarını desteklemesi Rusya'nın iç işlerine müdahaledir
ogunhaber.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ogunhaber.com Daily Mail and Mail on Sunday newspapers.

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Everson Museum of Art announces new acquisitions

Everson Museum of Art announces new acquisitions
Courtney Leonard, Breach #2, 2016. Ceramic on wood pallet, 36 x 36 x 48 inches. Everson Museum of Art; Museum purchase, Deaccession Fund, 2020.15.
SYRACUSE, NY
.- The Everson Museum of Art announced today that it has purchased seven new works by contemporary artists for its growing collection of 21st century art.
Spanning a variety of media, the new acquisitions reflect the Eversons commitment to refining and diversifying its collection by adding works by artists of color, women artists, and other under-represented emerging and mid-career artists. The works are by artists who hail from across the country, but also include two artists who have lived and worked in Syracuse for decades: Ellen Blalock and Sharif Bey. Blalock previously exhibited her work at the Everson during 2012s The Other New York and Bey will have a major solo exhibition at the Everson in 2022. Its truly an honor to have my work represented ....

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President Trump issues pardons. Read them all here.

President Trump issues pardons. Read them all here.
kabc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kabc.com Daily Mail and Mail on Sunday newspapers.

New York , United States , South Carolina , United States Capitol , District Of Columbia , White House , Nicholas Slatten , Brian Kuester , Ben Carson , Ken Starr , Otis Gordon , James Dobson , Brett Tolman , Daniel Webster , Alberto Gonzalez , Philip Esformes , Steve King , Jerome Bettis , Louie Gohmert , Evan Liberty , Pete Hegseth , Trey Gowdy , Paul Gosar , Bob Mcewen , Brian Babin , Chris Collins ,

White House Regarding Executive Grants of Clemency including Duncan Hunter

White House Regarding Executive Grants of Clemency including Duncan Hunter
Details
Written by Imperial Valley News
Washington, DC - Today, President Donald J. Trump granted Full Pardons to 15 individuals and commuted part or all of the sentences of an additional 5 individuals.
Alfonso Costa - President Trump granted a full pardon to Alfonso Costa, a dentist from Pittsburgh. Dr. Costa’s request for clemency was supported by Dr. Ben Carson and Jerome Bettis, as well as by numerous business associates, patients, and community leaders from Pittsburgh. Dr. Costa pled guilty to one count of health care fraud related to false billing, took full responsibility for his conduct, served two years of probation, and paid nearly $300,000 in fines and restitution. He has devoted much of his adult life to service to his community, including serving on the board of the Pittsburgh Opera, and doing significant service for children and the underpri ....

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