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The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and
President Donald Trump has provided an update on the new “Gold Card,” announcing that the visa would go on sale “very, very soon.” “It’s like the green card, but
The latest Finance Bill amendments correct some technical errors and include a few helpful changes to the Temporary Repatriation Relief.The Finance Bill 2025 Report Stage amendments were published mid-afternoon
Regulators in the United Arab Emirates are turning to new technology and expertise from other jurisdictions to improve the country’s anti-money laundering regime. Lawyers described fresh investment
The European Commission proposed on Tuesday new joint European Union borrowing of 150 billion euros ($157.76 billion) to lend to EU governments for defence as part of an overall 800 billion financing
African finance leaders are forging closer economic ties with Caribbean countries to bolster trade between the two regions, which is projected to be worth nearly $2 billion annually in the coming years.
Basseterre, St. Kitts — The International Monetary Fund (IMF), in its 2025 Article IV Mission report, has acknowledged the enhanced sustainability of the St. Kitts- Nevis Citizenship by Investment
The Trump administration, shirking climate responsibility, has once again pulled the U.S. out of international agreements. Treasury officials have confirmed that the United States has withdrawn from
The freeze followed an investigation into a large-scale customs and tax fraud scheme led by EPPO The suspects “are under investigation for participating in a criminal organization committing multiple
United States President Donald Trump’s executive order to establish a Bitcoin strategic reserve and a stockpile of other digital assets has failed to impress crypto markets, with Bitcoin’s value