The recent informational hearing in Pennsylvania gathered insights but left us with more questions than answers as no votes were cast and chairs are now seeking crucial documents for a bipartisan bill.
Get the details!
@citizenptnewspa.bsky.social
@citizenptnewspa.bsky.socialThe recent informational hearing in Pennsylvania gathered insights but left us with more questions than answers as no votes were cast and chairs are now seeking crucial documents for a bipartisan bill.
Get the details!
@opusdatum.bsky.socialAn Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
@dhsc-answers.bsky.socialA question on #DentalServices #InformationSharing tabled by Mr Joshua Reynolds on 02-09-2026 has been answered by Mr James Frith. https://questions-statements.parliament.uk/written-questions/detail/2026-09-02/26824
@dhsc-answers.bsky.socialA question on #HealthServices #InformationSharing tabled by Jamie Stone on 16-07-2026 has been answered by Mr James Frith. https://questions-statements.parliament.uk/written-questions/detail/2026-07-16/19401