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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....
...Epsom College in Malaysia is giving UK parents the chance to pay a frozen fee rate of £28,000 a year for the duration of a British student’s education between Year 9 and Year 13, not £26,000 as...
...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...
...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...
...BQK, Kosovo’s central bank, earlier this month issued an order to enforce the euro as the sole cash currency from February 1....
...In Southampton, we looked up at the Queen Anne’s sky-blocking vastness: 13 floors of floating luxury....
...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...
...Yields on interest-rate sensitive two-year Treasuries rose to 4.87 per cent in response, up 0.06 percentage points on the day....
...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...
...The S&P 500 closed 1.3 per cent higher on Friday, its biggest one-day gain since late February. Almost three-quarters of its members advanced, led by strong gains in the tech sector....
...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....
...The S&P CoreLogic Case-Shiller index of prices covering 20 US cities rose 0.6 per cent in February on a seasonally adjusted basis from the previous month....
...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....
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