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What Is OFAC? (Sanctions Explained Simply for AML)
0:35
What Is OFAC? (Sanctions Explained Simply for AML)
2 views19 hours ago
YouTubeAMLWITHMAZ
What Happens if Trump Revalue the Gold Price at $20.000/Per Ounce.
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What Happens if Trump Revalue the Gold Price at $20.000/Per Ounce.
148 views17 hours ago
YouTubeDefault Finance
Os Estados Unidos retiraram o ministro do Supremo Tribunal Federal Alexandre de Moraes e sua esposa da lista de sanções da Lei Magnitsky, segundo informou o Departamento do Tesouro americano. A decisão revoga medidas que incluíam restrições financeiras e bloqueio de bens sob jurisdição dos EUA e foi confirmada por registros do Office of Foreign Assets Control. As sanções haviam sido impostas meses atrás em meio a críticas de aliados do ex presidente Jair Bolsonaro sobre a atuação do magistrado e
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Os Estados Unidos retiraram o ministro do Supremo Tribunal Fed…
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TikToktvconnectusa
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THE SANCTION TRIGGER: U.S. Prepares Massive Blow If Ukraine …
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