Page 17 - Foreign Assets News Today

The European Union and energy firms from the continent are embarking on ambitious projects to develop Venezuela’s natural gas sector.

A convicted Norwegian fraudster who shared an office suite with sanctioned Kinahan companies in Dubai has denied anything to do with the infamous criminal cartel.

FORM OF SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is dated as of September 8, 2023 , by and between Boqii Holding Limited, a Cayman Islands exempted...

According to the latest data by the Central Bank of Egypt (CBE), net foreign liabilities rose to LE 2,287 billion in July, compared to LE 2,275 billion in June

In its indictment of a collector accused of helping the militant group, U.S. prosecutors presented evidence of how easily art sales can be used to evade sanctions and launder money.

The National Anti-Terrorist Center of the Czech Republic is investigating the activities of the Austrian Raiffeisenbank group in Russia. — Ukrinform.

On July 31, 2023, the SEC’s Division of Examinations issued a risk alert presenting observations regarding deficiencies with respect to compliance…

Welcome to part 1 of our Allen Barron International Tax Primer for US Taxpayers and Expatriates. The United States is one of the few countries in the world that taxes its citizens on...

The founders of Tornado Cash, Roman Storm and Roman Semenov, have been indicted for allegedly operating a cryptocurrency mixer that laundered more than $1 billion, including funds from the notorious

Three of the actors are operatives with the Russian Federal Security Service Criminalistics Institute.