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Iranians took to the polls Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. Polls shut at midnight (2030 GMT) after at least five extensions beyond …
Iran extended voting for a third time on Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. The 11th parliamentary election since the 1979 Islamic Rev…
Iran extended voting for a second time on Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. The 11th parliamentary election since the 1979 Islamic Re…
Iranians took to the polls Friday in an election expected to see conservatives tighten their grip on parliament, amid voter apathy after the disqualification of thousands of candidates. Polls shut at midnight (2030 GMT) after at least five extensions beyond …
Welcome to part 3 of our article series which is all about creating policies and procedures regarding AML/CFT. Once you have done a risk assessment of your organization and identified the various risks that are present in your organization, it is time for risk mitigation that is to implement different control measures to reduce the…
Small EU states regularly sell ‘golden passports’ to high net worth individuals, and these citizens thus earn the right to live and work anywhere in the EU. By imagining member states as private clubs and the EU as a meta-club, this column presents a model of…
PayPal has provided AU$500 million to 7,000 businesses in Australia since it launched a working capital offering less than five years ago alongside Citi. “We can see that there is an ongoing demand for alternative finance solutions to support small businesse…
NEW DELHI: India has the third-highest trade-related illicit financial flow among over 135 countries with a whopping USD 83.5 billion escaping the government’s tax net owing to trade-based money laundering tactics, according to a report released on Tuesday by…
India has the third-highest trade-related illicit financial flow among over 135 countries with a whopping USD 83.5 billion escaping the government’s tax net owing to trade-based money laundering tactics, according to a report released by US-based think tank G…
India has the third-highest trade-related illicit financial flow among over 135 countries with a whopping $83.5 billion escaping the government’s tax net owing to trade-based money laundering tactics, according to a report released on Tuesday by US-based thin…
