Terrorism

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The Financial Authority of Singapore (MAS) has unveiled COSMIC, a centralized digital platform geared toward enhancing collaboration amongst monetary establishments (FIs) to sort out cash laundering, terrorism financing, and proliferation financing on a world Devoted Foreign exchange cloud options…

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The article — later corrected following an internet backlash — turned ammunition for the anti-crypto military in Washington, which cited it to push for ever larger restrictions on got here to a head over the previous week with a…

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The quantity transferred by three Islamic extremists is estimated at round 280,000 euros, one information outlet Supply hyperlink