6
6.0
Sep 19, 2022
09/22
by
BELARUSTV
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eye 6
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increase coherence in action to detect violations of antitrust laws in march and the department of financial investigations signed an agreement take urgent action against the background of inflation rising energy prices europeans are increasingly protesting in an attempt to reach out to authorities. a strategic crop for obtaining nutritious feed and oil in demand, the farm in belarus has begun processing rapeseed. prices for heating in belarusians' fat bills compared to spring tariffs will not rise in the summer, it was decided not to increase. the cost of today is only 20% of the cost of a warm battery is covered by the population about it. the first deputy minister spoke on the main air. housing and communal services gennady trumpeted, while 2.8% of belarusians pay for this service at full cost, we are talking about those who own several apartments, or a legal entity is registered in an apartment, as well as those who are not employed in the economy; however , such a mechanism as housing subsidies continues to work in belarus. well, we have already introduced a system of non-cash housing subsidies for th
increase coherence in action to detect violations of antitrust laws in march and the department of financial investigations signed an agreement take urgent action against the background of inflation rising energy prices europeans are increasingly protesting in an attempt to reach out to authorities. a strategic crop for obtaining nutritious feed and oil in demand, the farm in belarus has begun processing rapeseed. prices for heating in belarusians' fat bills compared to spring tariffs will not...
13
13
Sep 19, 2022
09/22
by
BELARUSTV
tv
eye 13
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performers are called. increase coordination of actions to detect violations of antitrust laws mart and the financial investigation department
performers are called. increase coordination of actions to detect violations of antitrust laws mart and the financial investigation department
13
13
Sep 22, 2022
09/22
by
NTV
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eye 13
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his wife and financial director of the team, sergei sotnikov, is a criminal investigation department.r you that the white man was persecuted. of course, you detained our doctor. only it was a big mistake. perhaps and belov had anyone conflict lately. everything happened and quarrels too, but no one wished death to belov, our team is a big family. and you are a young man, mind your own business. could you ask me anything? personally, i would be happy to assist the investigation. if you remember something, call back. all the best . allow me. what do you want? i wanted to ask for help i'm busy. it is very important. the last time you came to me for help i gave you full power and freedom of action of all my people spetsnaz all the resources and that you ran around the city poured out machine. people were terrorized. i have two complaints against you. bad day. what do you want? i wanted to review the missing persons file. why did you come to me? go to the centurion. oh, yes, you know perfectly well how sympathetic sotnikov did not want to waste time. oksana find in the database who the che
his wife and financial director of the team, sergei sotnikov, is a criminal investigation department.r you that the white man was persecuted. of course, you detained our doctor. only it was a big mistake. perhaps and belov had anyone conflict lately. everything happened and quarrels too, but no one wished death to belov, our team is a big family. and you are a young man, mind your own business. could you ask me anything? personally, i would be happy to assist the investigation. if you remember...
14
14
Sep 28, 2022
09/22
by
RUSSIA1
tv
eye 14
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of large financial corporations and federal departments. perhaps the most interesting part of the program is the role-playing games on the graphus training system, during which a real financial investigationy are conducted by related monitoring experts, since i teach, i do quite a lot. hmm, i talk about concrete examples from the field of financial intelligence, these are living examples that need to be understood, that need to be investigated. they. it seems to me that they are carried away and hmm we are after each olympiad. we see an increasing number of young people who want to work with us, the opportunity to do an internship in rosfinmonitoring, to participate in a real struggle for financial security. one of the strongest motivations for the participants of the olympiad winner will also receive the right to enter the budget department, master's programs of more than 20 leading universities of the country this year the final of the international olympiad in finance. 500 people, more than 100 of them foreign students, passed the security meeting the goals of the national education project, and more than 39,000 students and schoolchildren took part in the qualifying rounds. and the jo
of large financial corporations and federal departments. perhaps the most interesting part of the program is the role-playing games on the graphus training system, during which a real financial investigationy are conducted by related monitoring experts, since i teach, i do quite a lot. hmm, i talk about concrete examples from the field of financial intelligence, these are living examples that need to be understood, that need to be investigated. they. it seems to me that they are carried away...
6
6.0
Sep 26, 2022
09/22
by
ESPRESO
tv
eye 6
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dollars in financial aid, and this money should go to law enforcement and criminal investigation agencies justice, information about this was published on the website of the state department of the united states of america on the internet we thank our friends from the united states of america well, i think that we follow what anthony blinken said, we will return our territories great britain expanded its package of anti-russian sanctions information about this today the reason for holding fake referendums in the occupied territories of ukraine was published on the website of the british government , 33 citizens were added to the sanctions list to the great regret of our north-eastern neighbor , in addition to that restriction was also introduced against a number of russian companies, it is worth noting that to date london has introduced sanctions against more than 1,200 individuals and more than 120 companies from russia. well, i will also add that more than 120 oligarchs have also been caught to these sanctions lists of great britain, but japan also introduced anti-russian sanctions, but it introduced them against those companies suspected of involvement in the productio
dollars in financial aid, and this money should go to law enforcement and criminal investigation agencies justice, information about this was published on the website of the state department of the united states of america on the internet we thank our friends from the united states of america well, i think that we follow what anthony blinken said, we will return our territories great britain expanded its package of anti-russian sanctions information about this today the reason for holding fake...
89
89
Sep 13, 2022
09/22
by
MSNBCW
tv
eye 89
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financial coaching, shannon feels so good about her plan, she can enjoy more of right now. that's the planning effect, from fidelity. >>> the justice department has issued about 40 subpoenas in its investigationies attempts to overturn the 2020 election in the last week. this comes as a former faces a separate justice investigation over the handling and storing of classified documents in his mar-a-lago home. joining us now is ken dilanian. what more can you tell us about the flurry of subpoenas? >> yeah, this investigative action by the justice department is significant escalation of the criminal investigation into efforts by president trump and his associates to overturn the 2020 election. people familiar with the matter told nbc news the doj issued around 40 grand jury subpoena in the last week and served two search warrants to seize cell phons. the targets included significant efforts across trump world. the lawyer that advised the trump campaign to overturn the alexeis his client got a subpoena last week demanding documents and testimony. that lawyer told me he also represents trump in this investigation, and he said that the subpoena sought information on, quote, everything and anything
financial coaching, shannon feels so good about her plan, she can enjoy more of right now. that's the planning effect, from fidelity. >>> the justice department has issued about 40 subpoenas in its investigationies attempts to overturn the 2020 election in the last week. this comes as a former faces a separate justice investigation over the handling and storing of classified documents in his mar-a-lago home. joining us now is ken dilanian. what more can you tell us about the flurry of...
243
243
Sep 6, 2022
09/22
by
FOXNEWSW
tv
eye 243
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investigations of hunter biden's shady business dealings. >> the report, filed by financial institutions, notified the government when they suspect someone is committing fraud or money laundering. the treasury departmentays congress can see the report under certain conditions. republicans who are not in the majority lack the power to force treasury's compliance. the department also argues if those reports are released and then leaked, it could, quote: undermine potential or ongoing investigations or proceedings. republicans are hopeful voters will be outraged by what they say is a double standard compared to how democrats investigated the trump administration. >> hunter biden is still out there being able to peddle influence all around the world and they do nothing to him. americans are pissed off about that. they are going to show up in november and democrats are going to answer for it. >> the white house insists it's not involved in the ongoing criminal probe into the first son but critics, including iowa senator chuck grassley say federal investigators are moving too slowly and have yet to provide the american people with answers. >> nothing seems to be moving. are they an enforcement agency or are
investigations of hunter biden's shady business dealings. >> the report, filed by financial institutions, notified the government when they suspect someone is committing fraud or money laundering. the treasury departmentays congress can see the report under certain conditions. republicans who are not in the majority lack the power to force treasury's compliance. the department also argues if those reports are released and then leaked, it could, quote: undermine potential or ongoing...
51
51
Sep 22, 2022
09/22
by
KRON
tv
eye 51
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financial officer for the trump company recently pleaded guilty to 15 felonies and he has agreed to cooperate with the prosecution. >> the department of justice got the green light to continue the investigationme at mar-a-lago. federal prosecutors were told to stand down and stop looking at the seized documents until a court appointed special master completed his review of those documents. the government and argued that a ruling from a judge in florida impeded their investigation and national security concerns. trump said that his team and he had the classified the documents before leaving the white house. but a federal appeals court ruled it could find no personal interest for trump. in documents marked classified and no evidence in the record that he had declassified them as president. >> well, republicans are criticizing the federal reserve's decision to raise interest rates in an effort to reduce inflation. gop lawmakers say the way to bring down inflation is to change the biden administration policies. our dc correspondent anna wiernicki has more from washington. hi, anne. >> good morning. well, the federal reserve says that they know this move will. >> cause economic pain for americans
financial officer for the trump company recently pleaded guilty to 15 felonies and he has agreed to cooperate with the prosecution. >> the department of justice got the green light to continue the investigationme at mar-a-lago. federal prosecutors were told to stand down and stop looking at the seized documents until a court appointed special master completed his review of those documents. the government and argued that a ruling from a judge in florida impeded their investigation and...
38
38
Sep 22, 2022
09/22
by
KRON
tv
eye 38
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financial officer of the trump company, recently pleaded guilty to 15 felonies. in fact, he's agreed to cooperate with the prosecution. the department of justice got the green light to continue the investigatione documents seized. >> from trump's home at mar-a-lago. federal prosecutors were told to stand down and stop looking at the documents until a court appointed special master completed his review. the government had argued that ruling from a judge in florida impeded their investigation and national security concerns. trump and his team said that he had declassified the documents before leaving the white house. but a federal appeals court ruled it could not find any personal interest for trump and are classified and no evidence in the record that he had d classified them as president. >> also making national headlines. republicans are criticizing the federal reserve's decision to raise interest rates in their effort to try and reduce inflation. and the gop lawmakers say the way to bring down inflation is to change the biden administration's policies. our dc correspondent anna wiernicki has the details. >> good morning. and the federal reserve says they know that this move will cause econo
financial officer of the trump company, recently pleaded guilty to 15 felonies. in fact, he's agreed to cooperate with the prosecution. the department of justice got the green light to continue the investigatione documents seized. >> from trump's home at mar-a-lago. federal prosecutors were told to stand down and stop looking at the documents until a court appointed special master completed his review. the government had argued that ruling from a judge in florida impeded their...
139
139
Sep 2, 2022
09/22
by
FOXNEWSW
tv
eye 139
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investigation and search but the justice department as a whole. >> no doubt about it mark meredith. thanks a lot. ♪ >> breaking tonight, a major financial scandal for the black lives matter movement. some of leaders are being accused of stealing millions of dollars in donations. national correspondent william la jeunesse is in los angeles with details. hello, william. >> well, mike, this accusation that the blm national foundation has been misusing donor money is now out in the open and it's not coming from the media. but, prominent members within blm, who accuse the parent organization the blm gleble network foundation and board member bowers of enriching himself on donations. so, according to the lawsuit, this is a case of a rogue doppler radar indicated, a middleman turned u surfer who was tired collect depositions and account for expenditures of the blm movement. after siphoning $10 million in fees from donors, mr. bowers decided he could not let go of his personal piggy bank. so about a year ago that bowers and two others took control of blm after the group failed to file financial reports and tried to conceal some expenses. well, the lawsuit claims the new executive team, quote: beg
investigation and search but the justice department as a whole. >> no doubt about it mark meredith. thanks a lot. ♪ >> breaking tonight, a major financial scandal for the black lives matter movement. some of leaders are being accused of stealing millions of dollars in donations. national correspondent william la jeunesse is in los angeles with details. hello, william. >> well, mike, this accusation that the blm national foundation has been misusing donor money is now out in...
69
69
Sep 17, 2022
09/22
by
CNNW
tv
eye 69
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financial advisor and spend your life living. ♪ . >>> the political battle over immigration is heating up with immigrants caught in the middle. california governor gavin newsom is calling on the department of justice to launch an investigatorsernor ron desantis flew 50 migrants from texas to martha's vineyard this week. newsom up says some of the migrants say they were misled w about work opportunities. the scheme he says is possibly criminal. the migrants are receiving shelter and humanitarian support a at a military base in cape cod. priscilla alvarez is following this from miami and athena jones live from new york. priscilla, you first. florida governor desantis is doubling down on using taxpayer funds for migrants flights. what is he saying? >> reporter: yeah, and desantis is also saying that he will, quote, use every penny of the $12 million that the state budgeted for relocation of migrants and suggested there are likely more flights to come. now, this is an action that received fierce backlash from democrats who called it a political stunt and also from the white house who condemned desantis' action. this is a governor who is a fierce critic of the biden administration's immigration policies but he also now joins tex
financial advisor and spend your life living. ♪ . >>> the political battle over immigration is heating up with immigrants caught in the middle. california governor gavin newsom is calling on the department of justice to launch an investigatorsernor ron desantis flew 50 migrants from texas to martha's vineyard this week. newsom up says some of the migrants say they were misled w about work opportunities. the scheme he says is possibly criminal. the migrants are receiving shelter and...