Tag: 106th United States Congress

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US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese 'Drug Kingpins'

Added to Collection on: 2019-08-21 01:54:00

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United States
Litecoin
International relations
Statutory law
International sanctions
Under Secretary of the Treasury for Terrorism and Financial Intelligence
Office of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act
106th United States Congress

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US Treasury blocks crypto addresses of three Chinese nationals

Added to Collection on: 2019-08-21 16:37:30

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Cryptocurrencies
Bitcoin
Money
CoinDesk
Economy
Litecoin
Money laundering
Statutory law
International sanctions
Office of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act
106th United States Congress

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US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds

Added to Collection on: 2020-07-17 00:15:30

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International relations
International sanctions
Office of Foreign Assets Control
Federal government of the United States
Foreign Narcotics Kingpin Designation Act
106th United States Congress
Kingpin
Global Biotechnology Inc.

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Key to unlocking Africa's potential - Daily Monitor

Added to Collection on: 2022-10-02 04:25:07

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Continents
Economy
Africa
106th United States Congress
African Growth and Opportunity Act
Economy of the African Union
Free trade agreements
Trade blocs
African Continental Free Trade Agreement
Tariff
AfCFTA
Trade

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Travel Under H-1B Portability Provisions

Added to Collection on: 2022-10-30 09:19:13

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Immigration to the United States
Federal government of the United States
106th United States Congress
American Competitiveness in the 21st Century Act
H-1B visa
Foreign relations of the United States
H visa
Government
Travel visa
United States Citizenship and Immigration Services
Foreign workers
L-1 visa
United States

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Compliance deadline for certain revised FTC Safeguards Rule provisions extended to June 2023

Added to Collection on: 2022-11-16 05:28:10

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United States federal banking legislation
Prevention
106th United States Congress
Gramm?Leach?Bliley Act
Separation of investment and retail banking
Information security
Safety

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Agoa comeback under threat from Africa free trade deal - The East African

Added to Collection on: 2022-12-11 14:40:59

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Africa
Continents
World
Economy of the African Union
Free trade agreements
Trade blocs
106th United States Congress
African Growth and Opportunity Act
Kenya
African Continental Free Trade Agreement
AfCFTA
African Continental Free Trade Area
United States

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Cramer says he likes these technology and real-estate stocks for 2023 - CNBC

Added to Collection on: 2022-12-22 11:58:03

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Finance
Businesspeople
Economy of the United States
106th United States Congress
African Growth and Opportunity Act
Jim Cramer
CNBC

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These 6 Club stocks look reasonably priced as Wall Street eschews high-flyers

Added to Collection on: 2023-01-06 11:45:39

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Petroleum industry
106th United States Congress
African Growth and Opportunity Act
Halliburton
Getty
Stillwater, Oklahoma
Wellhead
Companies
Geography of Oklahoma

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