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Congressman Henry Cuellar tells CNN reporter that he won't resign amid bribery allegations

Fincen fines ex-credit union staffer in elaborate money laundering plot

AML Compliance "Expert" Pleads Guilty to Failure to Maintain Effective AML Program for Over $1 Billion in High-Risk Transactions | Ballard Spahr LLP

On September 13, the United States Attorney’s Office for the Eastern District of New York announced that defendant Hanan Ofer pleaded guilty to “failing to maintain an effective.

Transcripts for FOXNEWS The Faulkner Focus 20240604 15:28:00

The river and it is a fight or flight moment. i served 20 years in the military. oftentimes you don t think, just react. he takes his body armor off, jumps into the water and gets almost to the other side of the mexican where the mexican bank is and the undertow takes him down. yesterday border patrol agents, boat crews recovered his body. i would just to the audience out there, he is survived by his grandmother. he was raised by his grand parents. i was raised by my grand parents. say a prayer for bishop evans family today. harris: amen. before we move on from that, you mentioned your 20 years in military service. you know the call that governor abbott has put out for help. actually a lot of the governors along the border states, physical border states because with fentanyl every state is a border. senator blackburn told us that. but you know that call and they want to answer that call. under all circumstances they are willing to jump into the

Emirates News Agency - Mexico-UAE bilateral trade grows 38% in 5 years

By Binsal Abdulkader ABU DHABI, 13th December, 2021 (WAM) Mexico-UAE bilateral trade has witnessed an approximate 38 percent upsurge in the past five years (2016-2020), a senior Mexican official told the Emirates News Agency (WAM), adding that Mexico wants to be a strategic partner for the UAE in agri-food sector. "The bilateral trade between 2016 and 2020 registered an average annual growth rate of 6.7 percent, from US$511 million in 2016 to US$705.1 million [37.9 percent increase] in 2020," said Martha Delgado, Mexican Vice.