Trump’s defense rests in hush money trial; closing ...
WEB2 days ago · 8 min. NEW YORK — Donald Trump ’s defense team rested its case Tuesday without calling him to the stand, wrapping up testimony and setting the stage for closing arguments next week in a ...
Latest Trump Hush-Money Battle: How to Instruct Jurors on ...
WEB1 day ago · Testimony concluded Tuesday in the Trump hush-money trial in Manhattan. The parties then argued over how the judge will instruct the jury on the law. "Less is better," the judge has said. Still ...
Trump won't testify in his New York hush money trial : NPR
WEB2 days ago · The defense for former President Donald Trump has rested in the case, marking the end of witness testimony and paving the way for jury deliberation. The jury could begin deliberating next Wednesday.
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering in Japan. Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent cases of money laundering in Japan.
Defense rests in Trump hush money trial without former ...
WEB2 days ago · By Adam Reiss, Jillian Frankel and Dareh Gregorian. Lawyers for Donald Trump rested their case Tuesday without calling him to testify in the first criminal trial of a former president — and ...
Judge in Trump’s hush money trial did not bar campaign ...
WEB2 days ago · As the trial continued Tuesday, social media users misrepresented Merchan’s ruling, repeating a statement Trump made that Smith, a law professor and former Republican member of the Federal Election Commission, was not being allowed to …
Global anti-money laundering fines surge 50% - Financial Times
WEBJan 19, 2023 · Banks and other financial institutions were fined almost $5bn for “anti-money laundering” infractions, breaching sanctions and failings in their “know your customer” systems in 2022, bringing the...
How Trump's alleged hush money payments led to his charges ...
WEB2 days ago · Donald Trump is not being charged with making that 2016 hush money payment to silence adult film star Stormy Daniels. His former lawyer Michael Cohen paid that $130,000 and did so, Cohen testified ...
Defense rests their case in Trump hush money trial - NBC News
WEB2 days ago · Lawyers for former President Trump have rested their case in the New York hush money trial and the jury has been dismissed until closing arguments next week. NBC News' Vaughn Hillyard reports from ...
Japan warned to boost measures against money laundering
WEBAug 31, 2021 · The Asahi Shimbun. A global watchdog warns that Japan needs to do more to combat money laundering, such as having financial institutions confirm the identities of customers using their bank...
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