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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 Treasury officials have confirmed that the United States has withdrawn from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
2024 was a positive year for the Irish fintech market, with funding reaching $237.95 million across 25 deals; this was a significant increase (291%) compared to last year were $60.83 million was raised
While all governments battle to find funds for better healthcare, schools, roads and other services, African countries are disproportionately groaning under an ever-increasing debt burden. For years
On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the Treasury et al., stayed (lifted) the injunction blocking the enforcement of