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A reform forces nonbank lenders, art and jewelry dealers, and crypto wallets to strengthen controls to identify the origin of illicit funds
We haven't written up this one. El Pais English has the full story — the link below goes straight to it.
"Disruptions will be more prevalent in the future," shipping giant Maersk's CEO Vincent Clerc tells Bloomberg's Guy Johnson and Tom Mackenzie on The Opening Trade citing bottlenecks across Africa…
MALAGA has claimed over a third of all ultra-luxury homes for sale across Spain, comfortably beating both Madrid and the Balearics in the three-million-euro market. New figures published by property
Commerzbank’s Dr. Marco Wagner assesses how political pressure threatens the European Central Bank’s (ECB) independence using a Central Bank Pressure Index based on AI analysis of politicians’…
The Presidency has responded to a US assessment that Nigeria failed to meet minimum fiscal transparency requirements, saying the findings should be viewed as an external benchmark rather than a…
Robert Kaplan, Goldman Sachs Vice Chairman and former Dallas Fed President, says the Federal Reserve was right to not raise interest rates at the meeting in July.
The SEC said it will not pursue enforcement action if Franklin Templeton’s funds start investing cash in the asset manager’s own tokenized money market fund.