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The European Commission has created a new body specialized in combating money laundering and taking the necessary measures to prevent it from spreading. The...
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The European Commission has created a new body specialized in combating money laundering and taking the necessary measures to prevent it from spreading. The...
Libya’s foreign exchange reserves have decreased by 8% since December 2014, English company Deloitte confirmed in a report. The report came after Deloitte completed...
The University of Cambridge, England, is under harsh criticism for a possible strategic cooperation deal with the UAE, according to the Guardian. The newspaper...
Illicit cash flows cost Sudan $5.4 billion annually, a joint report of the United Nations Economic Commission for Africa (UNECA) and the African Union...
The economic recovery have increased imports cost, leading to a significant improvement in global trade, which may be the largest this year. According to...