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Effective from on 1st January 2025, the newly enacted Anti-money Laundering (AML) Law highlights China's dedication to aligning with international … from Google Alert – international law https://ift.tt/WBgpFNV January 10, 2025 at 03:12AM
TOP GLOBAL law enforcement chiefs and banking AFC leaders will meet at a PPPs forum at this year's European Anti-Financial Crime Summit 2024 … from Google Alert – international law https://ift.tt/Veyq3cF March 14, 2024 at 04:21AM
In a landmark decision that has reverberated through the legal sector, Clyde & Co, a prominent international law firm, was handed a staggering … from Google Alert – international law https://ift.tt/h4MWoe8 January 20, 2024 at 04:45AM
International law firm Dentons has been referred to the Solicitors Disciplinary Tribunal (SDT) and accused of breaching money laundering … from Google Alert – international law https://ift.tt/ic7CfSJ July 25, 2023 at 10:10PM