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A new bill introduced by U.S. senators aims to combat money laundering in the art market. Plus, Art Basel announces Miami ...
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One Year After, Judgement In Abu Arome and Three Others Restores Sanity In Lawyers' Client Account Managementin 2011 and the Anti-Money Laundering (Prohibition and Prevention) Act 2022, to include lawyers' mandatory reporting of clients' financial transactions as a way of checking money laundering. A lawyer, ...
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