I was quoted by Deepthi Nair in an article for The National News on the EU removing the UAE from their AML/CFT list, a list…
Posts tagged as “Financial services”
Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…
On May 12, one of China’s largest property developers, Sunac China Holdings, admitted that it had defaulted on a $750 million bond. Sunac Holdings is…
The sanctions imposed on Russia following the Ukraine crisis gave powerful impetus and made even those who had previously been skeptical about it start talking…
On March 4, 2021, Asia Power Watch founder & editor Nicolas Michelon gave a lecture at the University of Central Lancashire on the economic rationale…
Lunar New Year celebrations, typically in February, are a chance to promote Chinese culture abroad. But this year’s festive updates from a resolutely booming China…
This article was originally published on Econfinity, on September 17, 2020. Thank you to the authors, Manjari Balu, assisted by Medha Ahuja, for their kind…
On June 9, 2020, the US Department of State issued a press statement on “China’s attempted coercion of the United Kingdom”. In the statement, Washington…