2020年12月17日 · The 2020 national risk assessment (NRA) is the third comprehensive assessment of money laundering and terrorist financing risk in the UK

risks, including how they have changes since the 2017 NRA. It will inform all of our continuing work to prevent terrorists and criminals moving money through the UK. Key findings • The...

2021年1月20日 · The NRA aims to inform firms how to prioritise and allocate resources to counter money laundering and terrorist financing. This is the third NRA, the previous assessment was published in 2017.

2020年8月8日 · How Much Did the NRA Spend to Support Republicans in 2020? We’re tracking the gun group’s 2020 election expenditures in real time. In 2016, the National Rifle Association spent more than $50 million to back Donald Trump and several Republican Senate candidates, establishing itself as a major force in the election.

The NRA 2020 consists of two broad assessments, namely the ML/TF threats emanating from serious crimes (threat risk assessment) and vulnerabilities of financial and some non-financial sectors to ML/TF threats (sectoral risk assessment).

2020年11月3日 · Below, we’re tracking the results of 17 congressional races — 10 in the Senate and seven in the House — where gun rights or gun reform groups spent six figures or more. We’ll be relying on calls as reported by the Associated Press. Many of these races are among the most hotly contested and expensive of the year.

2021年2月26日 · As one of the most tumultuous years came to a close, the UK government published its Third National Risk Assessment (NRA 2020) 1, which comprehensively assesses the UK’s key money laundering and...

Enter your location below and find programs in your area. Distance is calculated from the center of the ZIP code or City and State you enter (eg: 22030 or Fairfax, VA). The National Rifle Association is America's longest-standing civil rights organization.

On 17 December 2020, the UK Government published its 2020 UK National Risk Assessment (NRA) of money laundering and terrorist financing. The report follows on from the previous UK NRA published in 2017.

The National Risk Assessment 2020 (NRA 2020), was the latest exercise undertaken and the findings serve as a key reference for the reporting institutions in Malaysia. In the NRA 2020, Labuan IBFC was rated as overall ‘Low Risk’ jurisdiction.