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
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
Es ist ein weiterer Beweis dafür, dass diese faschistische Armee Kriegsverbrechen begeht und systematisch gegen das Völkerrecht verstößt. In einer … from Google Alert – Völkerrecht https://ift.tt/yPxBYp8
… international law regarding arbitrary detention. The panel's mandate … international law and global affairs. With a strong interest in the … from Google Alert – international law https://ift.tt/WmRtOuA May 25, 2025 at 01:17AM
Global frameworks such as the UNESCO, Recommendation on the Ethics of Artificial Intelligence (2022) and the Council of Europe Framework Convention on … from Google Alert – international law https://ift.tt/h0ZocQY May 25, 2025 at 12:21AM