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Tag Archives: justice department

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.

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Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.

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IBM-Red Hat Merger Receives EU Approval

IBM (NYSE: IBM) has secured unconditional approval from the European Commission for its proposed acquisition of Red Hat (NYSE: RHT) for $34B cash, nearly two months after the U.S. Department of Justice cleared the transaction. The commission said Thursday the merger, which both companies first announced in October 2018, would not put market competition at risk.

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