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L'endettement croissant des États-Unis ainsi que la remise en question du statut privilégié du dollar pourraient provoquer des craquements sur le marché obligataire. L’actualité en un coup d’œil avec ...
The artworks were seized from Nazem Ahmad, who has been designated by US authorities as a suspected financier for the Lebanese organisation. Hezbollah has been banned as a terrorist group in the ...
(Ben Whitley/PA via AP) LONDON (AP) — An art expert who appeared on the BBC’s Bargain Hunt show was sentenced Friday to two and a half years in prison for failing to report his sale of pricey works to ...
The art sales for about 140,000 pounds ($185,000) to Nazem Ahmad, a diamond and art dealer sanctioned by the U.K. and U.S. as a Hezbollah financier, took place between October 2020 and December 2021.
It's understood to be the first prosecution of its kind. Ojiri admitted eight counts under the Terrorism Act 2000 for failing to make a disclosure during the course of business before his sentencing ...
LONDON — An art expert who appeared on the BBC's Bargain Hunt show was sentenced Friday to two and a half years in prison for failing to report his sale of pricey works to a suspected financier ...
The RBI governor emphasised that the norms were intended to provide clarity to existing regulations and ensure compliance by financiers. He noted instances where some non-banking financial ...
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