Numerous countries will hold elections in 2025. Here are the five to watch. Aneeta Mathur-Ashton Jan. 3, 2025 Why the House Speaker Vote Matters As Speaker Mike Johnson faces a vote that could end his tenure, analysts warn it will not be without consequences for House Republica...
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In November, The MOFCOM and the Japanese Ministry of Economy, Trade, and Industry agreed to establish a dialogue mechanism on export controls, to promote trade and investment cooperation between the two countries. In December, China and South Korea reached a consensus on establishing a bilateral ex...
Deploying SDN sanctions is a bazooka option with significant spillover effects. Such a move would effectively freeze out the company from global markets, creating significant rip-and-replace costs and disruptions. Other countries would resent such an extreme unilateral move, especially if applied agains...
Being on the FATF blacklist can have significant economic consequences for a country, as it may face restrictions in international financial transactions and investments. These countries are under pressure to improve their AML and CTF regimes to be removed from the blacklist. FATF blacklist ...
and a world recognized author/historian of over a 100 Books and Audio books and hundreds of training programs worldwide. Mentz is a serial entrepreneur who has provided ISO Certified education and certifications to thousands in over 25 nations and trained people in over 150 countries. Mentz’s...
(e.g., corporations), enhances cooperation between EU countries, and lists22 predicate offensesassociated with money laundering, ensuring a more comprehensive approach. Notably, it imposes tougher penalties, with a minimum of four years of imprisonment for money laundering offenses, thus signaling the...