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A recent report from Global Financial Integrity (GFI) found that more than US$2.3 billion were laundered through U.S. real estate in the last five years, and half of the reported cases of real estate money laundering (REML) involved so-called politically exposed persons (mainly current or ...
This financial product promotes environmental or social characteristics, but does not have as its objective sustainable investment. Sustainable Investments meet the DNSH requirements, as defined by applicable law and regulation. BlackRock has developed a set of criteria across all Sustainable Investments ...
The Global Firepower Index (GFI) is a comprehensive assessment of the military capabilities of every country in the world. The evaluation is based on a broad range of factors, including the quantity and variety of weapons, natural resources, industrial capacity, workforce, financial stability, ...
It is no secret that foreign kleptocrats and other crooks like to stash their illicit cash in U.S. real estate (seehere,here,hereandhere). A recentreportfrom Global Financial Integrity (GFI) found that more than US$2.3 billion were laundered through U.S. real estate in the last five yea...
Impact of illicit financial flows on infant vaccination coverage in developing countries. Moreover, according to the GlobalFinancial Integrity (GFI), illicit flows from the developing world increased steadily to reachUS$1.1 trillion in 2013. Given that IFFs drain the scarce public resources available ...
The IT services market growth is aided by companies rearranging their operations and recovering from the COVID-19 impactrequest a samplehere What is the forecast market size of the it services market? The IT services market forecast is expected to reach $5734.09 billion in 2025 at a compound ...
This financial product promotes environmental or social characteristics, but does not have as its objective sustainable investment. Sustainable Investments meet the DNSH requirements, as defined by applicable law and regulation. BlackRock has developed a set of criteria across all Sustainable Investments to...
An individual investor, also known as a retail client and a private client, is a client organisation or individual who cannot meet both (i) one or more of the professional client criteria laid down in Annex II to the Markets in Financial Instruments Directive II (Directive 2014/65/EU), as...
2.3. The COVID-19 impacts and financial markets from a sentiment perspective In this section, we would like to acknowledge the current literature in financial studies about the impact of investor sentiment on the financial markets. By doing that, we will reflect on the idiosyncrasy of our study...