Tag Archives: Flags

New European AML/CTF Legislation Includes Art Dealers and Flags Cultural Artifacts Transactions

European ParliamentMembers of the European Parliament have adopted a legislative resolution endorsing a December 2017 agreement with the European Council that, for the first time, includes art dealers and auction houses in the European Union's anti-money laundering/counter-terrorist financing (AML/CTF) compliance … Continue reading

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Will opioid crisis raise red flags for long-term antidepressant use?

Even as the nation enters an even scarier phase in its battle against the raging opioid abuse epidemic, new and sterner warnings are flying about antidepressants. The costs of these powerful drugs add up, as does the toll of depression … Continue reading

Posted in Injury & Accident Law | Tagged , , , , , | Leave a comment

Red Flags In Place?

Read more detail on Legal News Directory – Banking and Finance law

Posted in Banking and Finance law | Tagged , | Leave a comment