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Panama Papers Scandal: Twenty-seven people are set to go on trial on Monday for money laundering in connection with the “Panama Papers” tax evasion scandal, which revealed how many of the
The United Nations (UN) in China and the Embassy of Kenya in China co-hosted a dialogue on May 27 to raise the need for renewed partnership between countries in Africa, as well as China and others in
Booming green finance markets need to be subject to stronger global regulation to ensure the best results for investors and the planet, Singapore’s Minister for Sustainability and the Environment
The Organisation of Islamic Countries Arbitration Centre (OIC- AC) has indicated interest in supporting foreign direct investment into Nigeria though amicable resolution of disputes. The Secretary General
After decades of building up wealth, baby boomers are handing down trillions in gifts and inheritance in a massive transfer of wealth from one generation to the next. The underlying principles of divvying
The European Parliament has approved new regulations for cryptocurrency agencies, forcing them to conduct due diligence to fight money laundering. The new rules affect all crypto-asset service providers
China has announced plans for a new method to measure the ‘carbon content’ of its products – an issue that has caused tension with some of its trading partners. This move, seen as a key step in
Castries, Saint Lucia: In a historic move, the government of Saint Lucia has decided to sign the Memorandum of Agreement (MOA) which was already signed by other four CBI jurisdictions in OECS in March.
Hamid Al Zaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter-Terrorism Financing (EO AMLCTF), revealed that the UAE confiscated more than AED 1.3 billion ($356 million)
Billionaire Michael J. Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian L. Schwalb took no prisoners