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Home»Posts tagged with»laundering

Supreme Court to Hear Cases Involving Trump’s Financial Records

By VOA on May 12, 2020   Featured, National, National/World  

Supreme Court to Hear Cases Involving Trump’s Financial Records

  The U.S. Supreme Court is set to hear oral arguments Tuesday on appeals of three lower court decisions involving subpoenas of President Donald Trump’s tax and financial records.  Trump filed legal challenges to subpoenas issued last year by several House of Representatives committees and a New York district attorney.  The subpoenas seek financial information from the accounting firm Mazars as well as Deutsche […]

US Move Against North Korea Seen as Unprecedented

By VOA on Oct 5, 2016   Featured, World  

US Move Against North Korea Seen as Unprecedented

After North Korea’s largest-ever test of a nuclear device in early September, the United States is taking an unprecedented hardline stance to curb the reclusive regime’s accelerated pursuit of nuclear development. The U.S. Treasury announced last week that it had sanctioned China’s Dandong Hongxiang Industrial Development and four of its executives. The Treasury accused the […]



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