Urgent action needed to fight money laundering and terrorist ...
ウェブ2024年5月13日 · Choking off the illegal revenue streams is essential in promoting rule of law and protecting vulnerable communities. Action across all sectors and at the global level is needed now, and INTERPOL stands ready to provide whatever
Donald Trump found guilty of all 34 charges in hush money ...
ウェブ5 日前 · Former President Donald Trump leaves the Manhattan Criminal Court in New York after a jury found him guilty of all 34 felony counts in his hush money trial on Thursday, May 30. Justin Lane/Pool...
Trump’s Luck in 4 Criminal Trials Ends With Hush-Money ...
ウェブ6 日前 · May 30, 2024. Donald J. Trump’s run of luck in his criminal cases has expired. Before the conviction on Thursday in Manhattan, the former president had drawn what some of his closest advisers ...
Trump found guilty in hush money trial | CNN Politics
ウェブ5 日前 · Donald Trump convicted of falsifying business records in hush money scheme. 03:41. Dr. Fauci says comments like Marjorie Taylor Greene's in Covid hearing are the reason he is still getting death...
After Trump Verdict, Biden Official Says ‘We Respect the Rule ...
ウェブ6 日前 · “We respect the rule of law,” a spokesman for the White House Counsel’s Office said after former President Donald J. Trump’s conviction in the hush-money case. President Biden visiting ...
EU Rubber Stamps Anti-Money Laundering Framework Update
ウェブ5 日前 · The update harmonizes EU anti-money laundering (AML) rules into a single law that applies equally to all EU countries and extends the scope of AML requirements to new categories of “obliged entities” that must take steps to prevent money laundering and terrorist financing.
AP News - Trump hush money trial: What to know from the ...
ウェブ6 日前 · NEW YORK (AP) — The jury in Donald Trump’s hush money trial ended its first day of deliberations without a verdict Wednesday but asked to rehear testimony from key witnesses about the alleged hush money scheme at the heart of the history-making case. The 12-person jury was sent home around 4 p.m. after about 4 1/2 hours of deliberations.
Day 21 of Trump New York hush money trial - CNN International
ウェブ2024年5月29日 · Here are some of the takeaways from Day 21 of the hush money trial: Defense argues jurors cannot convict on Michael Cohen’s words: Todd Blanche was up first, and he spent much of his two-hour ...
「法律」関連の最新 ニュース・レビュー・解説 記事 まとめ ...
ウェブ2024年5月12日 · 政府が4月26日閣議決定した「スマホ特定ソフトウエア競争促進法案スマホ新法）」は、巨大IT企業への規制を強化し、アプリストアや決済システムの運営を競合他社に解放することなどを義務付ける内容だ。 同様の規制はEUが先行しており、自社サービスの優遇を禁じる「デジタル市場法」を3月に全面適用している。 …
Associated Press News - Son-in-law of top opponent of ...
ウェブ2024年5月15日 · The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon over a billion dollars from the state-owned oil company.