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April 7, 2024
On a recent trip to Liberia, I was shocked to see how the cancer of corruption has destroyed a country with diamonds, gold, iron, etc. A police officer in Liberia works for US$125 monthly, and a chicken cost US$15. Imagine no garbage collection, no piped running water, poor sanitation, and over US$100 million missing from…
March 31, 2024
The remittance of expatriates in Saudi Arabia fell 10.41 percent to SR9.33 billion during the last month of February from SR10.41 billion in the previous month
February 29, 2024
The prices of Russian oil markedly fell after the United States and its allies started implementing a tougher price cap regime last year.
February 24, 2024
A Russian national was arrested in Austin because of suspected ties to a sanctioned Russian oligarch. This, as we approach the two-year anniversary of the war in Ukraine.
February 22, 2024
Austrias financial regulator FMA has been investigating Raiffeisen Bank International over anti-money-laundering failures, the Austrian bank said on Thursday in its annual report. The...
February 21, 2024
Washington, D.C. (February 9, 2024) - On February 1, 2024, the Price Cap Coalition (comprising the G7 countries, European Union, and Australia) released an Oil Price Cap (OPC) Compliance and Enforcement...
February 20, 2024
Bosnia's foreign minister had denied allegations that he has associated with the leader of a Kinahan-linked drugs cartel and has vowed to resign if the claims are proved to be true.
February 19, 2024
Less than a fortnight before the deadline to weed out Russian diamonds from the worlds affluent markets, a confused, volatile trade is feeling the pulls and pressures: a rigid rule pushed by Europe to probably regain its waning influence; Africa and India opposing it; and, a new, different plan mooted last week in the US, the largest market, which could make life easier for the trade amid the chaos of geopolitics.
February 15, 2024
The U.S., EU and other partners discussed Russia sanctions at a meeting in Brussels this week ahead of the two year anniversary of the war in Ukraine, which a senior U.S. official said Washington... -February 14, 2024 at 06:35 pm EST - MarketScreener
February 15, 2024
The U.S. Department of Treasury's Office of Foreign Assets Control ("OFAC") last week issued updated guidance for various U.S. sanctions programs.