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【France】Impact of AI on Legal Professions: How to Reconcile Innovation and Precaution?

January 14, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article examines the growing body of legislative and analytical work surrounding Generative AI, placing a specific focus on the…

Categories Design & Trends, Engagement & Wedding, Retail & Market, Supply Chain & Mining Tags AI in Law, AI Regulation, Data Protection, Digital Society, French Tech, Future of Work, Generative AI, Legal Education, Legal Ethics, Legal Profession, Senate Report, Technology Impact

【Vienna, Aust】ID Requirement for High-Value Cash Payments

August 30, 2017 by JemInfo_JewelryGem

Editor’s NoteThis article highlights the enhanced due diligence requirements for high-value cash transactions, particularly concerning Politically…

Categories Design & Trends, Jewelry News, Luxury Watches Tags 4th Money Laundering Directive, Anti-Money Laundering, Beneficial Ownership, Cash Payments, Compliance, Customer Identification, Data Protection, Due diligence, Financial Regulation, High-Value Goods, Money laundering, Politically Exposed Person
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