Effective anti-money laundering and combating the financing of terrorism (AML/CFT) policies and measures are key to the integrity and stability of the international financial system and member ...

Problem: Currently ShardingSphere sends all values in IN predicates to every shard, causing unnecessary data transfer and computation. For example, WHERE id IN (1,2,3,4) is sent as-is to all shards, ...

Canadian-born Knesset member Sharren Haskel speaks to a delegation of Canadian reporters in a Tel Aviv hotel in January 2024. Haskel says Canadian Prime Minister Mark Carney's move to recognize a ...

Mumbai: A special PMLA court on Monday accepted Enforcement Directorate's closure report, effectively closing the money laundering proceedings against several individuals, including city businessmen ...

George Caldwell is a journalism fellow at The Daily Signal. Send an email to George. Sen. Ted Cruz introduced legislation Wednesday to take on organizations that finance riots, using the same tools ...

3rd UPDATE, 7:15 AM: After less than an hour of deliberation today, the jury in Sean “Diddy” Combs’ sex-trafficking trial have a verdict. They are returning to the lower Manhattan courtroom, where the ...

Federal prosecutors, discussing with the defense and Judge Arun Subramanian what instructions will be given to the jury, have afforded jurors 10 possible predicate acts to find Sean Combs guilty of ...

NEW YORK -- The defense delivered their closing arguments, and the government gave their rebuttal on Friday in the Sean "Diddy" Combs trial. The jury returns 9 a.m. ET Monday for the judge's charge ...

NEW YORK -- Sean "Diddy" Combs has been convicted of a prostitution-related offense but acquitted on the most serious charges at his New York trial on Wednesday. Combs was convicted of transporting ...