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Africa Loses Billions to Gold Smuggling Over 2012-2022 Decade, SWISSAID Reveals in New Report

Africa Loses Billions to Gold Smuggling Over 2012-2022 Decade, SWISSAID Reveals in New Report
ecofinagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecofinagency.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesMarc ummelEcofin agencyAfrican goldCombat illicit

Investment Management Legal And Regulatory Update - April 2024 - Financial Services

The SEC announced on February 28, 2024 that William Birdthistle, the Director of the Division of Investment Management, would leave the SEC effective March 8, 2024.

United statesWilliam birdthistleNatasha vij greinerJames madison universityDivision of investmentMoney laundering programCatholic university of americaFinancial crimes enforcement network finChicago regional officeDivision of examinationsNational security threats in investment adviser sectorInvestment adviser companyCommunications recordkeeping failuresColumbus school of lawFinancial crimes enforcement network fact sheetDivision of enforcement

Daily Financial Regulation Update -- Thursday, February 15, 2024 | Paul Hastings LLP

February 14, 2024- The U.S. House Committee on Financial Services held a hearing entitled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terr.

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House Hearing on Crypto Crime Highlights the Advantages of Crypto for All Uses, Legal and Illegal

The House Financial Services Committee hearing on “Crypto Crime in Context Part II: Examining Approaches to Combat Illicit Activity” doubled down on the…

House financial services committeeContext partExamining approachesCombat illicitReaking news

17 Arrested of Illegal Online Election Betting in Taiwan

Taiwanese police have arrested 17 people for illegally betting on the outcome of the 2024 presidential election online.

Ko wen jeHou yu ihDemocratic progressive partyTaiwan people partyPresident tsai ing wenLai ching teTaiwan peopleTether strengthens law enforcement tiesCombat illicit

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