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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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...But revelations in a London trial of a woman convicted of laundering bitcoin from a £5bn fraud in China suggest Burke has had other uses for the land....
...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...
...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....
...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....
...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....
...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....
...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....
...Aaron Kinsey, chair of the Texas State Board of Education, in a letter asking for the decision to be reconsidered.* BlackRock declined to comment on the size of red state ESG-related divestments....
...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 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...
...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....
...Fleet Street was a rotten borough, a place near Westminster from which a few proprietors exerted outsized influence on politics and policy....
...The US economy added 275,000 jobs in February, beating expectations, but January’s strong number was sharply downgraded....
...ETG’s lenders such as regional development banks were “deeply concerned” about the seizure in Mozambique because “much of the product stolen from our facilities was collateralised in their favour so they...
...Italian authorities have ordered the seizure of almost $850mn from holiday rental platform Airbnb in a long-running dispute over taxes....
...The Indian Navy’s action follows the seizure on Thursday of the Abdullah, a Bangladesh-owned bulk carrier, 600 nautical miles off the coast of Somalia....
...The Israeli military announced early on Monday that it had rescued two hostages seized by Hamas in a “complex operation” involving special forces in the heart of the southern Gaza city of Rafah....
...The Caixin manufacturing purchasing managers’ index stood at 50.9 for February, slightly ahead of expectations. A reading above 50 marks an expansion from the previous month....
...“The majority [of EM ETF flows] is Asia-domiciled but there has been a pick-up in US and EU domiciled ETFs,” said Chedid, pointing out that nearly $2bn of the total in February was from Europe-domiciled...
...The annual increase of consumer prices in the 20 countries that share the euro slowed from 2.8 per cent in January, according to data released by the EU statistics office on Friday....
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