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In a conversation recorded by Gabriela Castellano after a school board meeting on Aug. 10, 2021, Ricardo Castellano vowed to go to Interim Superintendent Marta Carmona to get Elliott removed as ...
The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
Trustees Ricardo "Richard" Castellano, left, and Pablo Barrera pose for a photo with Socorro Independent School District students during a board meeting on Dec. 13, 2022.
In February 2018, the demise of ABLV Bank triggered a debate on the structure of Anti-Money Laundering (AML) supervision in the European Union. A few weeks later, ECB Supervisory Board chair Danièle Nouy declared that it is “very embarrassing to depend on the United States to do the [AML] job.
A 2020 investigation by the Houston Chronicle found that the school district's suspension rate increased dramatically during the first year of the takeover, and continued to increase to the point where students were suspended at a rate six times the average for Texas school districts. During the 2018-2019 school year, Beaumont ISD had a rate of ...
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Two teenagers were arrested in Houston on suspicion of plotting an attack at a local school, the FBI Houston office said in a post on X Wednesday, the second potential mass attack thwarted by the ...
Sanger Independent School District is a public school district based in Sanger, Texas , in the Dallas-Fort Worth metroplex. In addition to Sanger, the district serves portions of Denton, [1] and the unincorporated community of Bolivar. [citation needed] In 2009, the school district was rated "academically acceptable" by the Texas Education ...