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EU blacklists Nigeria, Saudi and Panama
In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same in...
Fugitive Economic Offenders Act 2018
India Passed the historical Fugitive Economic Offenders (FEO) Act in July 2018. This was important development to bring the banksters to the knees. This...
Banking Regulator fines Indian banks for non compliance
In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper records of...
Deciphering the Cryptocurrency Tax Conundrum in the Philippines
Cryptocurrency taxation has been a topic of interest globally, with many countries formulating specific tax laws to regulate this emerging asset class. In the...
CryptoCurrency in Venezuela
Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...
