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Article: LATEST TRENDS IN AML REGULATIONS IN THE EU AND US. RELEVANCE TO THE BUSINESS OF VALUABLES.

LATEST TRENDS IN AML REGULATIONS IN THE EU AND US. RELEVANCE TO THE BUSINESS OF VALUABLES.
Legal & AML

LATEST TRENDS IN AML REGULATIONS IN THE EU AND US. RELEVANCE TO THE BUSINESS OF VALUABLES.

THIS VIDEO BRIEFLY EXPLAINS HOW MONEY LAUNDERING AND UNDERGROUND MARKET TRADES ACTUALLY HARM AND UNSTABILIZE GLOBAL FINANCIAL MARKETS AND THE MONETARY POLICY OF GOVERNMENTS. ALSO, THIS ARTICLE FOCUSES ON SEVERAL KEY POINTS ON HUMAN TRAFFICKING AND MODERN SLAVERY AS A CONSEQUENCE OF AND THE GLOBAL WORLDWIDE PROBLEM OF MONEY LAUNDERING.

 

 

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RISKS INVOLVED IN PURCHASING DIAMONDS AND OTHER PRECIOUS STONES - ENHANCED AND LAB-GROWN (SYNTHETIC) STONES.
Diamonds

RISKS INVOLVED IN PURCHASING DIAMONDS AND OTHER PRECIOUS STONES - ENHANCED AND LAB-GROWN (SYNTHETIC) STONES.

PURCHASING DIAMONDS AND PRECIOUS STONES, WHETHER LOOSE OR SET IN A PIECE OF JEWELRY, IS A PURCHASE THAT BRINGS JOY. UNFORTUNATELY, THESE VALUABLE PURCHASES CAN BE ACCOMPANIED BY FRAUDULENT INTENTIO...

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WHAT TO KEEP IN MIND WHEN PURCHASING ANTIQUITIES, NOT TO COMMIT A CRIME.
Antiques

WHAT TO KEEP IN MIND WHEN PURCHASING ANTIQUITIES, NOT TO COMMIT A CRIME.

MANY ART OBJECTS AND ANTIQUES MIGHT HAVE BEEN STOLEN OR LOOTED CULTURAL OBJECTS (MEANING STOLEN DURING A WAR OR RIOT), AND ARE SUBJECT TO CONFISCATION. THEREFORE, WHEN LOOKING TO SELL YOUR VALUABLE...

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