China to revise anti-money laundering law amid crackdown on ...
ウェブ4 日前 · Updated. Apr 28, 2024, 04:32 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy …
ウェブ4 日前 · Departments & Fields of Study: Law School| - Cornell University - Acalog ACMS™. Get Directions. univreg@cornell.edu. (607) 255-4232. (607) 255-6262. If …
ウェブ5 日前 · International law (also known as public international law and the law of nations) is the set of rules, norms, and standards generally recognized as binding between states. …
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Money & the Law: Want your money now? It could cost you
ウェブ4 日前 · It’s not uncommon for people to want money sooner rather than later. Sometimes, this comes from necessity — unpaid medical bills, major car repair, kids in …
ウェブ6 日前 · Coverage begins in 1690. International Court of Justice. The Cornell Law Library maintains an official mirror site of the ICJ, which is the main judicial organ of the United …
Lawyers in US college aid case ask for $94 million in legal fees
ウェブ1 日前 · Three U.S. law firms behind an antitrust lawsuit that accused 17 elite U.S. universities of unlawfully favoring wealthy students for admission have asked a judge …
Law - LLB and other law degrees (1st Year Support): Databases
ウェブ3 日前 · SpringerLink (OpenAthens) This link opens in a new window Covers books, journals, reference works, protocols and databases within the fields of science, …
ウェブ6 日前 · Air and Space Law (HeinOnline) This HeinOnline database includes the role of aviation in a global economy to its function as a means of travel, airline deregulation, …
ウェブ3 日前 · SCC Online (OpenAthens) This link opens in a new window Indian case law, statutory law, secondary material, foreign and international material First time user has …
Binance's CEO Zhao faces sentencing over money laundering ...
ウェブ1 日前 · The former chief executive of Binance, the world's largest cryptocurrency exchange, could face years in prison when he is sentenced on Tuesday after his guilty …
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