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...Welcome to your latest recap of Law & Order: Presidential....
...Europe Express will take a break for the May 1 holiday and return on Thursday....
...Chart du jour: Money tree The majority of Russian central bank assets frozen under western sanctions have been stuck in Belgium, home to central securities depository Euroclear....
...Conclave EU countries and MEPs will today determine the location of the bloc’s new anti-money laundering agency (AMLA)....
...The US National Security Council has urged Israel to investigate after seven members of the humanitarian organisation World Central Kitchen were killed in an air strike in Gaza last night....
...Money piles The EU sanctions imposed on Russia after it invaded Ukraine in 2022 have dragged an obscure financial institution into the limelight: Euroclear, the world’s largest central securities depository...
...Some governments are also struggling to spend the extra money they have earmarked....
...Business as usual The chief of Frontex has pushed back against a report by the EU ombudsman questioning whether the EU’s border security agency is well equipped to safeguard human rights....
...Those mirrored an early Buffett success from the 1960s where he bought into American Express after its shares had halved following a fraud scandal; he tripled his money in just two years....
...Stephanie Stacey So of the 50 biggest corporate winners in 2020, there are seven that have actually continued to gain market value....
...Apeing Le Pen: Emmanuel Macron is pivoting to the right, but the attempt to win voters before the European elections is a tall order, writes Sylvie Kauffmann....
...Retail is a theme this week, with figures also due (in no particular order) from JD Sports, Kingfisher, Walgreens Boots Alliance, Asos and Ocado....
...In the first few years of the 1980s, Operation Greenback smashed a total of seven money laundering rings involving 16 narcotics organisations that were responsible for $2bn in trafficked cash....
...According to the UN Office for Drugs and Crime, there is big money in smuggling migrants into Europe for organised crime groups, with prices depending on the route....
...The platforms have started accepting orders for a seven-year gilt that will be issued on Wednesday 28 February with a coupon of 4 per cent....
...His weapon: the organisation of a mass jailbreak of 3,800 prisoners while Prime Minister Ariel Henry was in Kenya pleading for security assistance to bring order to his state....
...Which of the following was not a pre-bitcoin digital currency: B-Money, HashCash, Internet Money, Bitgold, Beenz?...
...In your own home, you can spend a small fortune in time and money choosing how to express yourself — or how you’d like others to think of you — but a hotel room is different....
...Context: Forty-seven countries are part of the EPC, from Iceland to Azerbaijan, Portugal to Norway. It is an informal talking shop, not a decision-making body....
...European companies focusing only on renewables (so not the big fossil fuel players) have invested $5bn in Chile over the past seven years....
...But, because of the investment quotas that Beijing maintains in order to limit capital outflows, the issuers of the ETFs were unable to issue more shares and bring supply and demand back into balance via...
...“Sometimes, compliance needs to be annoying in order to get to the bottom of alleged misconduct,” she argues, adding that this requires full independence and job security as internal investigations can clash...
...In a recent interview, the president disclosed that he wanted to change Ukrainian law in order to equate corruption with treason in wartime....
...“Those tools have to go through a higher order of review process,” says O’Connor....
...Van der Straeten also said it was a way to guarantee energy security and cut the bloc off from its previous reliance on Russian fossil fuels....
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