On Aug 27, the Ministry of Law sent a list to dealers of precious metals and stones to flag suspicious transactions that may involve money laundering.
from Google Alert – international law https://ift.tt/FjHG9RW
December 26, 2023 at 03:35PM
Our international capability is enhanced by our membership of two non-exclusive legal associations – Multilaw and the European Law Group – enabling us … from Google Alert – international law https://ift.tt/54fGoJl December 09, 2025 at 10:44PM
… international crimes and serious violations of international law in Afghanistan and prepare files for criminal proceedings. Fletcher will deliver … from Google Alert – international law https://ift.tt/Sfe0pqg December 09, 2025 at 10:58PM
Wichtig ist aber auch, was in der Strategie nicht genannt wird: die Bedeutung der Demokratie und ihrer Institutionen, Menschenrechte und Völkerrecht … from Google Alert – Völkerrecht https://ift.tt/B1D54SE