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Showing results for SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
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...If your first reaction on reading this is a degree of confusion, you’re in the same boat as the Americans....
...The court said it had ordered the seizure of all funds in JPMorgan’s accounts in Russia but not securities and other property including the domain jpmorgan.ru. VTB filed its lawsuit on April 17....
...in February 2022....
...The Metropolitan Police seized more than £1.4bn worth of bitcoin derived from a huge investment fraud in China, a London court heard on Tuesday, one of the largest seizures of the cryptocurrency by law enforcement...
...During a raid on Qian and Wen’s mansion in Hampstead in 2018, London’s Metropolitan Police seized devices containing 61,000 bitcoin, currently worth more than £3bn....
...The ONS said growth was widespread across the manufacturing sector with an expansion reported in 11 of the 13 subsectors, with strong growth in car and food production....
...European Central Bank president Christine Lagarde said on Wednesday that she was aware of multiple “schemes” related to the assets and warned that they could entail “breaking the international order that...
...Janet Yellen said February is a realistic deadline for experts to report back to G7 finance ministers on an analysis into whether seized Russian assets can legally be used to fund the rebuilding of Ukraine...
...The Chinese territory’s bourse logged a profit of HK$2.97bn (US$379mn) in the first three months of this year, it said in a filing on Wednesday....
...An oil tanker that was embroiled in a dispute between the US and Iran has been seized off the coast of Oman, in a raid that UK maritime authorities said was carried out by individuals in military-style uniforms...
...In February, Barclays said it had cut its annual bonus pool by 3 per cent after a tough year for its investment bank in 2023, while the bank has also embarked on a programme of job cuts, particularly in...
...BQK, Kosovo’s central bank, earlier this month issued an order to enforce the euro as the sole cash currency from February 1....
...The global average temperature in February was 1.77C above the pre-industrial average and marked the ninth month in a row of record heat, the Copernicus Climate Change Service said....
...Labour party donor Gary Lubner moved to the UK 35 years ago, rather than 13 years ago as incorrectly stated in February 17/18’s FT Weekend Magazine....
...In response to the economic challenges, some of the world’s biggest consumer groups have headed for the exit, essentially giving up on a market where headline inflation, which stood at 31.7 per cent in February...
...New orders for long-lasting goods in the US increased in February, driven by an uptick in aircraft spending, while underlying measures of business spending improved....
...On Wednesday, official statistics showed that inflation fell more than expected to 3.4 per cent in February from 4 per cent in the previous month....
...“The court, in accordance with the United Nations charter, should approve the expulsion, and there should be no veto [from the UN Security Council],” Mexican President Andrés Manuel López Obrador said at...
...Gross domestic product rose 0.1 per cent between January and February, the Office for National Statistics said on Friday....
...The better than expected reading, on the back of strong growth in January, adds to signs of the UK economy recovering from last year’s technical recession....
...In an upbeat sign for the bloc’s stagnant economy, private sector lending rose €34bn in February from the previous month, according to data published on Thursday by the European Central Bank....
...The head of the UN organisation for maritime issues has warned shipping companies to be on high alert for piracy off the African coast after ship seizures in recent months raised concerns that diversions...
...Figures published by the Office for National Statistics on Monday showed a 63 per cent real terms growth in the export of services in the 14 years to the end of 2023, compared with just a 7 per cent rise...
...The University of Michigan’s consumer sentiment index registered a final reading of 76.9 in February, down from 79.6 in January. Analysts polled by Reuters had expected another reading of 79.6....
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