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Terrorist fund
Groundbreaking ceremony marks the arrival of a new community playground on PS 45
STATEN ISLAND, NY - A groundbreaking event this week marked an upcoming new playing field at PS 45, West Brighton, which will be named after FDNY Captain John R. Fischer and Firefighter Michael C. Fiore, both of whom have lost his life in…
FCA Turns To Bitcoin Experts As It Steps Up Fight Against Crypto-Funded Terrorists
He adds that the expansion of crypto assets and social media platforms as a model for terrorist financing has resulted in several cases of states suffering from a concentrated wave of international terrorism. In the United States, there…
Israel Hopes Australia’s and UK’s Decisions to Ban Terrorist Groups Lead to More…
Australia on Wednesday declared the Lebanon-based Hezbollah in its entirety a terrorist organization. The…
Many Crypto Companies Do Not Follow AML Rules, FCA Says
By Najiyya Budaly (November 25, 2021, 12:00 GMT) - "Unprecedented Number" of Cryptocurrency Firms Withdraw Financial Conduct Authority Registration Requests Because They Do Not Meet Anti-Money Laundering Standards UK. regulations,…
21st edition of the Isenhour toy drive for Saturday – Athletics – Georgia Tech Yellow…
THE APARTMENTS –The Georgia Tech Student Athlete Advisory Council (SAAB) will hold its 21st-Annual Michael Isenhour Toy Drive during Saturday's football game against big rival Georgia (noon - Bobby Dodd Stadium).Fans are invited to bring…
Belarusian opposition in Poland calls on EU for firmness against Lukashenko | International
Concentration at the Belarusian Embassy in Warsaw, this Sunday.PA Belarusian opponents from neighboring Poland demonstrated this Sunday in front of their country's embassy in Warsaw to ask the European Union to harden its position towards…
Charities see more crypto donations. Who does it benefit from?
As the biggest cryptocurrencies rise and fall in value, hitting record highs one week before declining the next, they increasingly become more important sources of income for charities. However, the number of associations accepting virtual…
ComplyAdvantage publishes an anti-money laundering guide for
New York, NY, November 17, 2021 (GLOBE NEWSWIRE) - ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the new Anti-Money Laundering Guide (AML ) of the company for…
Opposition criticizes Bennett for meeting Jordanian king and Arab lawmaker
A photo of party leader Ra'am Mansour Abbas and King Abdullah of Jordan in the royal palace in Amman was the hottest point on the right-wing opposition's Facebook and Twitter accounts yesterday. .For several weeks, the Likud party, led by…
Local neon company creates artwork for Casablanca museum
Utica's Just Neon Company, one of the few American neon companies in existence, recently recreated movie memorabilia for a museum in Rochester.Just Neon owner Howard Cohen announced Monday that the George Eastman Museum in Rochester…