www.fincen.gov/sites/default/files/advisory/2020-10-15/Advisory%20Human%20Trafficking%20508%20FINAL_0.pdfwww.moneylaunderingnews.com/2020/10/fincen-issues-updated-advisory-on-human-trafficking/www.paulhastings.com/publications-items/blog/international-regulatory-enforcement/international-regulatory-enforcement/2020/11/03/recent-fincen-advisory-targets-recognition-of-human-trafficking 0
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insights.collyerbristow.com/post/102gjld/second-home-owners-beware 0
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bit.ly/2MhvqDT See also:gordonlawltd.com/irs-penalty-abatement/www.gmlaw.com/news/irs-penalties-and-what-you-can-do-about-them/www.goldinglawyers.com/the-irs-targets-foreign-accounts-assets-trusts-and-gifts/ 0
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www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-uk-banks-may-no-longer-be-allowed-to-provide-deposit-taking-services-to-dutch-retail-customers.html 0
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bit.ly/3ojPLpk See also:riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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bit.ly/35cmSFiUpdate:higgsjohnson.com/digital-assets-regulation-enacted/ 0
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www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/bahrain-ultimate-beneficial-owner-ubo-rules-take-effect/ 0
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www.findknowdo.com/news/11/02/2020/ofac-warns-sanctions-risks-relating-high-value-artwork?utmwww.withersworldwide.com/en-gb/insight/ofac-advisory-notice-highlighting-potential-sanctions-risks-stemming-from-dealing-in-high-value-artworkbuckleyfirm.com/blog/2020-11-02/ofac-warns-sanctions-risks-high-value-artworkhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201030blog.sullivanlaw.com/artlawreport/u.s.-senate-report-takes-a-swing-at-money-laundering-in-the-art-market-but-comes-up-empty-on-substance#page=1 0
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