European Banking Authority highlights inconsistencies and poor practice by AML regulatory bodies across the continent. Barclays wins in the Supreme Court and there’s more on

Portugal, Panama & Mexico are rated as the world’s top three places to invest in real estate! To know more visit https://internationalliving.com/the-worlds-top-three-place

The Financial Action Task Force today adopted amendments to Recommendation 24 and its Interpretive Note which require countries to prevent the misuse of legal persons

The Spanish government has announced that in March, the average spending of tourists visiting Spain was around €1,257 per person, which marks an annual increase

Ras Al Khaimah Economic Zone (RAKEZ) has been recognised as runner-up for having the ‘Best COVID Response Team 2021’ at the Middle East Clean, Hygiene