The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...
Twente University has scrapped the predicate “with distinction” or cum laude for PhD doctoral theses because it is “not based ...
The U.S. is rightfully protective of U.S. consumers, and the Federal Trade Commission (FTC) often takes the role of protecting privacy rights through Section 5 of the FTC Act. The linked article ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original ...
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