Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services by Giezel Garcia 04/09/2025 Thailand has introduced new amendments to national laws aimed at strengthening measures to combat online crimes involving digital...
EU Approves €22 Billion in Retaliatory Tariffs Against the US by Giezel Garcia 04/09/2025 The European Union has approved a set of retaliatory tariffs on U.S. goods, valued at €22 billion, in...
EU Pharmaceutical Companies Voice Concern Over Potential U.S. Tariffs on Drug Imports by Giezel Garcia 04/09/2025 Pharmaceutical companies across the European Union have expressed concern about a potential shift in investment towards the United...
European Union Approves Retaliatory Tariffs on U.S. Products by Giezel Garcia 04/09/2025 The European Union has approved a new set of retaliatory tariffs on specific U.S. products, with implementation expected...
UK Gambling Commission Highlights Emerging Money Laundering Risks, Including AI and Crypto by Giezel Garcia 04/09/2025 The UK Gambling Commission has published an update on emerging money laundering and terrorist financing risks, highlighting concerns...
Philippines Eyes New Markets in South America, Middle East Amid US Tariffs by Giezel Garcia 04/09/2025 The Philippines is exploring new market opportunities in South America and the Middle East following recent tariff increases...
First AML and Know Your Customer Announce Partnership to Support Global KYB Compliance Efforts by Giezel Garcia 04/09/2025 First AML, a provider of anti-money laundering (AML) technology solutions, has formed a strategic partnership with Know Your...
Trump’s Tariffs Impact Southeast Asian Economies by Giezel Garcia 04/09/2025 US President Donald Trump's tariffs, which target a wide range of global imports, have placed a significant strain...
Dubai Gold Prices Decline Amid Rising U.S. Yields and Tariff Concerns by Giezel Garcia 04/09/2025 Gold prices have recently seen a pullback, with Dubai's rates decreasing as global concerns regarding U.S. tariffs and...
Canada Imposes 25% Tariff on U.S. Car Imports in Response to U.S. Measures by Giezel Garcia 04/09/2025 Canada has announced the imposition of a 25% tariff on certain vehicle imports from the United States, marking...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024