More red flags on trade wars

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13 Red Flag Indicators for Export Transactions Exporters of military and dual-use goods are first and foremost business people, and sometimes have the habit of skipping over the crucial export compliance steps between making the sale and delivering the product to their buyer.

The labor market thus far has been largely resilient to the trade war with China. “Today’s report makes a cut more likely, and supports our view that the trade tensions will ultimately slow growth.

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But the area of international trade, the strategy, which presidents are required by law to submit to Congress, raises some red flags. 4 Red Flags About Trade in Trump’s National Security.

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The owner of a Chinese flag company. into a full-blown trade war. Trump has enacted steep tariffs on foreign metals and is renegotiating trade pacts with longtime trade partners including China,

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More importantly, the previous sequence of lower lows and lower highs must not get invalidated in the form of crossing a previous lower high to the upside. Last but not least, crossing the red..

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Anti-TBML Best Practices -Red Flag Identification (1/3) Although Trade Based Money Laundering is extremely difficult to monitor, track and identify, there are common situational or behavioral indicators, or "Red Flags", that Financial Institutions should be aware of: Red flags may be present in every step of the Trade Finance process, and.

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