FATF Flags India’s 2020 Seizure of Missile-Bound Tech Headed for Pakistan
A new report by the Financial Action Task Force (FATF) has highlighted India’s 2020 interception of military-grade equipment destined for ...
Tag: FATF
FATF is set to bring charges against Russia that are set to fail
The global economy has been persistently fragile for several years. With the United States reaching its debt ceiling and Germany ...
South Africa’s naval exercise invites FATF to its doorstep
The Russia-Ukraine war continues to rage on, as does the geopolitical rivalry between Russia and the West. Both Russia and ...
Proving Their Mettle: St.Kitts and Nevis Takes on Money-Laundering
Because it determines how people perceive issues and react to events around them, information is a weapon, a source of ...
An energy-secured Germany blames US for Nord Stream sabotage for the first time
Accordion to The Times, German officials have stated that they are open to theories that the Nord Stream undersea pipelines’ ...
How Europe systematically turned the Caribbean into a tax haven
The Caribbean countries apart from its picturesque locations and attractive tourist destinations are possibly the most well-known tax havens across ...
4 Caribbean nations have made the West go bonkers
The west is again using de-risking as a weapon to punish the Caribbean nations for their audacity to call the ...
In a final blow to the west, South Africa to host Naval exercise with Russia & China
Many commentators frequently characterise the Russo-Ukrainian War as a pivotal moment in international affairs that eviscerated the post-Cold War international ...
“We don’t care what the West has against him”, South Africa hosts Russian Oligarch and Putin’s best friend
The South African government has announced that it is permitting a yacht which belongs to a Russian businessman to dock ...
Biden’s FATF vs Russia’s nukes: It’s all happening in tiny Myanmar
Myanmar is becoming an increasingly significant battleground between world powers. The nation has been in the news ever since the ...
The FATF effect: For the first time, the UAE will begin taxing its Corporates
UAE for long has been a tax haven for companies and corporates across the globe. The absence of any kind of ...
‘This is Islamic law,’ Erdogan refuses to save Turkey’s crippled economy
What do you call someone who is intent to destroy your country’s economy and the livelihood of citizens? How do ...
