The UAE ML/TF Risk Assessment 2024 dropped last week and it’s a very big improvement on those prior NRA extracts reported in 2019 and 2021. The UAE has been through a lot during this period, including being added and then removed from FATF’s Grey List. FCN has reported on the journey the UAE has been on including reporting on improvements made, which suggest where genuine political commitment to make improvements in combatting financial crime and money laundering are real a lot can be ach...| Financial Crime News
Facing forgery charges can be scary. Here's what you need to know, and how we can mount the strongest defense.| Serafini Law Office
The Testimonium Flavianum is a rare mention of Jesus in antiquity. And in it a Jewish historian describes Jesus as the “Messiah”. Is it a Christian forgery?| Historic Mysteries
The 9th Annual Forgery Show Opening reception April 1, 5-7pm April 1 – April 30, 2021 Liberty Arts Hours of Operation Liberty Arts, 108 W. Miner Street in Historic Downtown Yreka, CA 96097 OPEN ~ Wednesday through Saturday, 10:00 – 5:00 Sunday, Monday & Tuesday ~ CLOSED 530 842-0222 The post The 9th Annual Forgery Show – April 1 – 30, 2021 appeared first on Mount Shasta Atelier.| Mount Shasta Atelier