>>/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
 >>/40716/ Biden in Romania
 >>/40723/,  >>/40725/,  >>/40726/ Biden in Cypress
 >>/40727/ Manatos & Manatos, VP Biden/Greece
 >>/40728/ Biden's brother n son Paradigm Global Advisors
 >>/40730/ Manatos', Greek Americans history
 >>/40731/,  >>/40737/,  >>/40742/ Countries of the Levant The Levant, maps, biblical
 >>/40732/ Mantos/Skippy
 >>/40733/,  >>/40735/,  >>/40738/ Khoury's Company Mantos/Tawfic Khoury/Skippy
 >>/40740/ Khoury and Thessaloniki port privatisation
 >>/40743/ Turkey to send most ISIL detainees home by year-end
 >>/40745/ Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL) pdf
 >>/40747/ All you ever wanted to know about the Islamic State, interactive maps with changes over time and much moar!
 >>/40754/ Whittaker on IG report