to continue in the next few days. around the world and across the uk. this is bbc news. greater manchester police are searching for illegal cosmetic medicines and treatments can include facial tellers. they suspect there may also be links to money laundering. may also be links to money laundering- may also be links to money laundering. may also be links to money launderina. , ., ., ., laundering. the investigation today is around supply. laundering. the investigation today is around supply, illegal laundering. the investigation today| is around supply, illegal medicines, licensed to medicines. imported from korea, china, these individuals are distributing them to the community. to people at this property were arrested, while a third person was arrested, while a third person was arrested and another raid. police found a bag of cash, containing £30,000 and a number of other assets were taken away including an expensive car.
crypto investments are worth it? so i believe this bill is a sweet spot between allowing innovation and a industry to continue to grow and thrive and creating consumer protections, know your customer requirements, limiting the ability for elicit finance, making sure that there are provisions for anti-money laundering. it s a really robust bill. we wrote it so the entire industry, particularly the part that touches financial services, can thrive under existing infrastructure. part of the industry was regulated by the sec. those are the digital assets that are defined by their nature as was digital securities by their characteristics under supreme court set of laws, the howie test. and then the second part of the bill regulates digital assets that are more like commodities.
(UPDATE) PRESIDENT Ferdinand Marcos Jr. has approved the implementation of a new strategy to counter money laundering, terrorism financing, and proliferation financing in the country.
DOHA:The Attorney General has ordered the referral of 16 people, including four employees of Hamad Medical Corporation, to the competent criminal court for committing bribery,.