The Biden administration unveiled steps to combat corruption globally, including new rules on U.S. real-estate purchases to prevent money laundering
More than $2.3 billion was laundered through U.S. real estate between 2015 and 2020, according to an analysis cited by the Treasury.
The U.S. strategy document calls for government agencies to work with Congress to develop new laws and use existing regulations to make it harder for so-called gatekeepers to the financial system—lawyers, accountants, trust and company-service providers—to evade scrutiny.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Overdraft Fees Enrich Banks, and the Biden Administration Wants Less of ThatThe head of the Consumer Financial Protection Bureau and other regulators are telling financial institutions to scale back fees for consumers who exceed their account balance.
続きを読む »
Biden Puts Union Support at Center of AgendaPresident has packed his agenda with pro-labor provisions as Democrats try to keep rank-and-file union members from gravitating toward the GOP.
続きを読む »
Biden judicial nominee Dale Ho appeared to compare voter ID laws to 'chemotherapy'President Biden’s nominee to be the new federal district judge for Southern New York, Dale Ho, once appeared to compare voter identification requirements to “chemotherapy.'
続きを読む »
U.N. appoints Biden aide as next UNICEF chiefThe United Nations on Friday announced the appointment of Catherine Russell, an aide of U.S. President Joe Biden, as the next executive director of the U.N. children's agency UNICEF, a U.N. spokesperson said on Friday. Russell, currently director of the White House Presidential Personnel Office and assistant to the president, will mark the eighth American to head UNICEF. Since it was established in 1946, all of the agency's executive directors have been American.
続きを読む »
Biden orders U.S. to stop financing carbon-intense fossil fuel projects abroadThe Biden administration has ordered U.S. government agencies to immediately stop financing carbon-intensive fossil fuel projects overseas and prioritize international collaborations to deploy clean energy technology, according to U.S. diplomatic cables.
続きを読む »
At Bob Dole's funeral, Biden recalls bipartisanship of a bygone era'Bob Dole was a man of his word. He loved his country, which he served his whole life. And Bob Dole, for all his hardship, believed he'd been given the greatest gift of all: He was an American. He was an American. And he felt it.'
続きを読む »