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 “FTA”
I shared more comments with Tala Michel Issa for Arabian Business on Trump’s coming visit to Saudi Arabia, the UAE and Qatar and the potential…
I shared comments with Tala Michel Issa for Arabian Business on the announced talks over the establishment of a free-trade agreement between the EU and…
On the sidelines of the TRENDS Symposium on April 12th at Grand Palais in Paris, I had the privilege to speak on “Trending Echoes“, the…
On September 24th, 2024, I had the pleasure of discussing with Şafak Herdem, Managing Partner at HERDEM Attorneys at Law & President of the Turkish…
I was quoted by Tala Michel Issa for Arabian Business, on the potential new members of BRICS+ in the group’s second expansion phase. Indonesia, Nigeria…
As the global landscape enters a “world between orders” and superpower rivalries multiply, businesses will have to navigate an increasingly complex operating environment and supply…
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)…
There has been a lot of media coverage around the recent escalation of high-level negotiations underway between China and Vietnam. Several agreements and MOU’s have…
This report was originally published by Japan’s Institute for International Strategy and Information Analysis – IISIA. Thank you to the author and the publishers for…