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#bankingsector — Public Fediverse posts

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  1. #TerroristGroups: "The U.S. designation could cause a major headache for the #bankingsector because it could allow the United States to impose #sanctions on Brazilian institutions that may have done business with the gangs.

    Experts say this is a major risk because the Brazilian #gangs have managed to infiltrate the formal economy, amassing stakes in gas distribution, real estate, commodities and cryptocurrency. This leaves Brazilian financial institutions vulnerable."

    nytimes.com/2026/05/28/world/a

  2. Tuesday, March 17, 2026

    After bashing allies, Trump now wants their help; except from Ukraine -- Terror against civilians: Russian occupation court jails 69 y/o woman for donating to Ukrainian army -- Without a hint of irony, Russia mocks US for 'miscalculating' Iran war -- US general overseeing Ukraine security assistance left classified maps on train, suffered alcohol-related concussion ... and more

    activitypub.writeworks.uk/2026

  3. Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says - According to the Money Laundering Risk Assessment Report by Singapore’s central ba... - news.bitcoin.com/banking-secto #anti-moneylaundering #moneylaundering #cryptocurrency #bankingsector #finance #crypto