An unusual piece of Anglo-Saxon jewelry — a plagiarized pendant rife with typos — that was discovered by a metal detectorist ...
The legacy media's attacks on Pete Hegseth's Jerusalem Cross and Deus vult tattoos are anti-Christian bigotry.
All of the above and more came to mind while reading presidential historian Tevi Troy’s new book, The Power and the Money: ...
We don’t do that. Hum chaadar dekh kar pair failane wale hain (we stay within our limits). The government cannot be run by distributing money alone. We will not get into any competition on this. But ...
Trudeau was criticized for not mentioning anti-Palestinian racism in an update to Canada's anti-racism strategy You can save this article by registering for free here. Or sign-in if you have an ...
The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk ...
Explore our guide to practice-wide, client and matter risk assessments The Anti-Money Laundering Toolkit (3rd edition) contains practical checklists, forms, policies and other templates to help you ...
We save investors time and money by getting them the info they need quickly and efficiently, delivering concise summaries and hard-hitting analysis of the day's top market-moving news. FINSUM is ...
The revised Anti-Money Laundering Law was adopted by the Standing Committee of the National People's Congress, the country's top legislature, on Friday when it wrapped up its latest session.
On Friday, the Democratic polling firm Blueprint released survey findings that suggest anti-trans ads hurt Harris ... Blueprint found. “It was a symbol, a very effective symbol. It brings to life how ...
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden. Corruption can no longer be dealt with ...