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Gżira firm is focal point of 'large-scale' investigation

Police this week carried out searches at e-money company Papaya in connection with the probe ....

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They fell in love on vacation but went their separate ways. Four years later, she sent him an email: 'Remember me?'

Gabriella Vagnoli and Dan Watling bonded in Scotland in 2002, but lost touch not long after. Four years later, Gabriella’s name popped up in Dan’s email inbox. ....

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They fell in love on vacation but went their separate ways. Four years later, she sent him an email: 'Remember me?'

They fell in love on vacation but went their separate ways. Four years later, she sent him an email: 'Remember me?'
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OFAC and U.S. Department of State Issue New Sanctions and Designates More Than 300 Russian Federation Individuals and Companies Aiding Russia's War Efforts | Husch Blackwell LLP

On Friday, May 19, 2023, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced the addition of more than 300 Russian Federation individuals and companies. ....

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With Over 300 Sanctions, U.S. Targets Russia's Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues

With Over 300 Sanctions, U.S. Targets Russia's Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues
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