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Twitter in India faces criminal charges for Kashmir map 'treason' Twitter is facing criminal charges in India after the site published a map that incorrectly showed the turbulent Indian region of Kashmir as a separate country. On Monday night a report was filed to police in the state ...
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Malta, Philippines join Cayman on FATF grey list Malta, the Philippines, Haiti and South Sudan have been placed on the Financial Action Task Force's anti-money laundering grey list and are now under increased monitoring as they work to address strategic deficiencies in their AML regimes. The Cayman ...
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