>>40635 2016 Taiwan tightening anti-money laundering law after New York regulator fine/Zlochevsky
>>40638, >>40640 FBI Attorney #2 Kevin Clinesmith was among 5 FBI agents DOJ IG Horowitz referred for investigation
>>40641 (you) Burisma In Ukraine is Owned By Brociti Greek Company
>>40648 GOP Leader Drops BOMB on Schiff – Points to Committee Rule that Must Allow Republicans Day to Call Witnesses
>>40655 Anon socratic speculation
>>40659 Is Romania compliant with the EU legislation regarding money laundering?
>>40661 Jerry Sandusky to be resentenced in sexual assault case
>>40664 Japan's Emperor Naruhito, Empress Masako wrap enthronement at shrine
>>40670 United Technologies awarded $762.5M for Air Force, Marine Corps F-35 engines
>>40671 URANIUM 1, Mark Lambert guilty on seven counts acquitted on four
>>40672 Ukrainian laws were not broken by Bidens but those of US were so they will assist in investigation
>>40673 Indonesia president willing to host U.S., North Korea summit
>>40683 Otto Warmbier parents in South Korea: Death of son was 'intentional act'
>>40687 Mesopotamia invented banking and coinage
>>40692 Modern Mesopotamia, is Iraq?
>>40701 Mosul 6/17 Islamic State's financial withdrawal poses big anti-laundering challenge
>>40715 4/16 VP Biden in Iraq, Mosul w/Barzani