As global elections reshape the political landscape, the future of financial crime regulation and enforcement hangs in the balance. Explore how...
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As global elections reshape the political landscape, the future of financial crime regulation and enforcement hangs in the balance. Explore how changing leadership across major economies can influence financial integrity, compliance, and global sanctions, and learn how businesses can proactively…
As global elections reshape the political landscape, the future of financial crime regulation and enforcement hangs in the balance. Explore how...
The BRICS Summit in Kazan, Russia, held in 2024, marked a significant milestone in the evolution of the group, with India emerging as a pivotal...
The recent expansion of BRICS presents considerable geopolitical ramifications, particularly for Russia, which has leveraged its membership to...
On 10 October 2024, the UK government launched the Office of Trade Sanctions Implementation under the Department for Business and Trade. This new unit...
BRICS, a coalition comprising five major emerging economies—Brazil, Russia, China, India, and South Africa—collectively accounts for...
MOSCOW (Sputnik) - Russia's BRICS chairmanship presents a unique opportunity to reshape the global political and economic landscape, with Moscow...
Learn about the industry's influence and the urgent need for international leadership in gambling regulation.
In today’s highly competitive global market, the pressure on businesses to minimise costs and enhance efficiency is greater than ever. This is...
Namibia has recently been under increased scrutiny from the global community, with the Financial Action Task Force (FATF) grey-listing it. There are...
The International Monetary Fund (IMF) noted that Russia is now the fourth-largest economy based on purchasing power parity (PPP).This is despite the...