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Showing results for $54,000 in United States Currency Seized on March 31, 2016
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...The official rate has been held at around E£31 to the dollar since March 2023, but it has been trading on the black market at more than twice that value....
...At the NPC’s opening session in the main auditorium of the Great Hall of the People in Beijing on Tuesday, thousands of delegates clapped in slow unison as Xi and his top cadres filed on to the podium and...
...Plainspeak: only property in the United States that was used in Argentina’s 2012 refusal to tender for Petersen’s shares possibly can be seized, of which there is likely none....
...United Auto Workers, the 391,000 member union that represents workers at General Motors, Stellantis and Ford, elected a new president in March who has also pledged to be tougher on employers....
...Most daily trading on crypto exchanges isn’t hard currency-to-crypto but buying and selling stablecoins against other crypto tokens....
...In all, judicial documents show Forry’s account transferred more than $248mn to Raja Salameh’s personal accounts at HSBC Switzerland in multiple currencies between 2002 and 2016....
...You may remember that Elliott Management, one of the world’s largest hedge funds, which is headed by Paul Singer, a famous investor here in the United States — he led a 15-year campaign to get Argentina...
...In August, six United States senators wrote a letter to Rostin Behnam, chairman of the Commodity Futures Trading Commission (CFTC), decrying betting on the outcomes of American elections....
...In 1986, less than five tonnes of cocaine were seized in Europe, according to the United Nations Office on Drugs and Crime. By the mid-90s, this had grown to around 25 tonnes....
...H2O’s use of leverage magnified losses and, by the time the market closed on March 9, Crastes’s fund had lost 20 per cent of its value in a single day....
...The slide towards authoritarianism gathered pace after a 2016 coup attempt, after which he launched a sweeping purge of the security services and the civil service, while imposing a state of emergency that...
...on Virgin, Delta and United Airlines, I found myself unable to check in online — a result, I was told later, of the fact I was travelling on a visa rather than using the ESTA system....
...On February 3 2016, in response to a prosecutorial appeal, an appellate court reversed Vera’s 2014 acquittal....
...United Nations vote to condemn the invasion of Ukraine in March 2022 Helped by a volatile mix of jihadist terror, anti-French sentiment and coups d’état, it has succeeded in challenging western influence...
...When Egypt was forced to go cap-in-hand to the IMF as it struggled with a foreign currency crisis and dwindling reserves in 2016, President Abdel Fattah al-Sisi was adamant that he would take the “hard decisions...
...Regulators show their teeth In March 2022 at the port of Baltimore, Maryland, customs officers seized four shipments from Malaysia with a combined value of almost $2.5mn....
...A Harvard law professor and conservative scholar, Vermeule had been working on a new legal philosophy for years when the Atlantic magazine asked him to write about it in March 2020....
...“The addition of Gavilon supports our long-term strategy of significantly increasing our presence in the United States,” said Viterra CEO David Mattiske....
...Some 25,000 to 30,000 small companies out of a total of nearly 700,000 that have taken out state-backed loans via their banks could struggle with immediate repayment, Le Maire said....
...According to UN estimates, about 75,000 people were displaced in Kayin State alone in late January....
...The wallet had received $17.5m total in bitcoin since becoming active in early March, with much of this laundered via small cryptocurrency exchanges or sent to Hydra, an illegal marketplace on the dark web...
...In 2013, he returned to Myanmar and, during Aung San Suu Kyi’s term in office starting in 2016, the AAPP scrupulously documented her government’s arrests and jailing of journalists and others on freedom-of-expression...
...But in March, he delivered a prediction that was audacious even by his standards....
...Meetings German chancellor Angela Merkel receives Antony Blinken, US secretary of state, in Berlin, while António Guterres, United Nations secretary-general, hosts the second Libya summit in Berlin....
...On that basis, it’s not obvious that the chancellor will be forced to announce significant further tax increases in the March Budget....
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