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In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060).
The seasonally adjusted annual rate (SAAR) is a rate that is adjusted to take into account typical seasonal fluctuations in data and is expressed as an annual total. SAARs are used for data affected by seasonality, when it could be misleading to directly compare different times of the year.
The Saar once again became part of Germany on 1 March 1935, [14] with Josef Bürckel as Reichskommissar. In 1936, it was incorporated into the Gau of Rheinpfalz (Rhine Palatinate) to form the Gau Pfalz-Saar (renamed Gau Saarpfalz in January 1936 and Gau Westmark in December 1940). [19]
The Saar Statute was a Franco-West German agreement signed in 1954 which resulted from lengthy diplomatic negotiations between France and West Germany. It helped to pave the way for a more modern Europe following post World War II tensions and geo-political disputes.
Patel also was involved in efforts to bring some of the most-wanted terrorists to the U.S. for prosecution, and worked on Trump administration efforts to return dozens of U.S. hostages back home.
Turkey expects foreign countries will withdraw support for Kurdish fighters in Syria following the toppling of Bashar al-Assad, President Tayyip Erdogan said, as Ankara seeks to isolate Kurds who ...
The "Alternatives to Detention" program is tracking more than 25,000 migrants using ankle and wrist-worn monitors, which costs taxpayers an average of nearly $80,000 each day, according to ICE data.
It can also be used to export form data to stand-alone files that can be imported back into the corresponding PDF interactive form. As of August 2019, XFDF 3.0 is an ISO/IEC standard under the formal name ISO 19444-1:2019 - Document management — XML Forms Data Format — Part 1: Use of ISO 32000-2 (XFDF 3.0) . [ 57 ]