Ministry of Justice Establishes Specialized Task Force to Address Financial Crimes by Daisy D. 04/18/2024 A specialized group has been established by the Ministry of Justice to address concerns related to money laundering,...
Indonesia Bolsters Measures to Combat Money Laundering by Daisy D. 04/18/2024 In a recent address, Indonesian President Joko Widodo underscored the importance of fortifying the nation's defenses against the...
Treasury Proposes Measures to Address Money Laundering Concerns in Real Estate and Investment Sectors by Daisy D. 04/18/2024 The Financial Accountability and Corporate Transparency (FACT) coalition recently commended the Treasury Department for its efforts to introduce...
Boston Dynamics Unveils New Electric-Powered Atlas Robot, Signaling Technological Advancements in Robotics by Daisy D. 04/18/2024 In recent developments from Boston Dynamics, the company has revealed its latest iteration of the Atlas robot, transitioning...
The African Development Bank and GIABA Launch Joint Project to Combat Money Laundering and Terrorism Financing in Africa by Daisy D. 04/18/2024 The African Development Bank (AfDB) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) have...
UAE and Costa Rica Forge Enhanced Trade Relations by Daisy D. 04/18/2024 DUBAI, April 18 (Reuters) - The United Arab Emirates (UAE) and Costa Rica have solidified their commitment to...
AI Integration Reshapes Crypto Trading Landscape by Daisy D. 04/18/2024 Artificial intelligence (AI) is profoundly reshaping various industries, with the crypto market being no exception. The integration of...
EU Leaders Discuss Response to Suspected Russian Interference in Upcoming Elections by Daisy D. 04/18/2024 EU leaders convened on Wednesday to deliberate on a potential course of action in light of concerns regarding...
Biden Administration Ends Sanctions Waiver on Venezuelan Oil by Daisy D. 04/18/2024 The Biden administration has announced the conclusion of a six-month period during which temporary sanctions waivers were applied...
Implications for Venezuela Sanctions Compliance by Daisy D. 04/17/2024 Following a comprehensive assessment of the situation in Venezuela, the United States has determined that Nicolas Maduro and...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024