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Prikvačeni tweet
We are delighted to announce the launch of the Alaco Sanctions Guide website, a free online resource which provides concise information on
#sanctions programmes and trading restrictions imposed by the UN, the EU, the US and Switzerland. Check it out at: https://www.alacosanctions.com/Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Global Financial Integrity has suggested that
#transnationalcrime is worth as much as US$2.2tn each year, much of which is facilitated by#trade-based#moneylaundering, reports Global Trade Review.#corruption#aml#financialcrimehttps://www.gtreview.com/news/americas/trade-based-money-laundering-a-growing-risk-us-government-told/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
"Not only has (AMLO's) administration overlooked high-profile cases of public
#graft, it is dismantling the institutions that could make#Mexico more transparent and accountable."#corruption#anticorruption#LatinAmerica#transparency#briberyhttps://www.bloombergquint.com/business/mexico-s-lopez-obrador-is-stoking-corruption-not-fighting-it …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The US blacklisted two units of the Chinese tanker company in September, sending worldwide freight costs to record highs and disrupted the global shipping market.
#sanctions#shipping#commerce#Chinahttps://uk.reuters.com/article/uk-iran-nuclear-usa-cosco/u-s-lifts-iran-sanctions-on-one-unit-of-chinese-shipping-giant-cosco-idUKKBN1ZU2KT …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Political and economic shocks drive
#Bitcoin
demand, reveals Henry Burrows, co-founder of @AlacoAnalytics, a#digital asset-focused subsidiary of Alaco.#cryptocurrencies#geopolitics#investment#economics#finance#crypto#politics#WorldNewshttps://www.valuewalk.com/2020/01/crash-interest-in-bitcoin/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Can
#Putin deliver his constitutional reform plans? One of Alaco's Russia experts, Nathan Andrews, assesses the risks and challenges facing the Russian president.#Russia#Kremlin#CIS#politics#geopolitics#Eurasia#WorldNews https://www.alaco.com/our-insight/intelligence/can-putin-deliver-his-constitutional-reforms …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Alaco delighted to have co-sponsored and participated in C5's
#InternationalDisputes and#AssetRecovery event in London.pic.twitter.com/hZei5BKo0f
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#China and#Kazakhstan make much of their economic partnership, but in Kazakhstan there are signs of strains on the ground.#BeltandRoad#geoeconomics#geopolitics#economics#fdi#investment#asia#business#investors#emergingmarketshttps://www.asiasentinel.com/econ-business/china-bri-trouble-kazakhstan/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Russian
#exports to#NorthKorea last year reportedly saw a 20 per cent rise while the number of tourist and student visas issued by#Russia to North Koreans surged.#sanctions#commerce#business#asia#UnitedNations#geopoliticshttps://www.themoscowtimes.com/2020/01/24/russia-north-korea-trade-up-a69040 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Concerns over possible unintended and unfair consequences for businesses in
#Ukraine.#corruption#financialcrime#bribery#investors#business#europe#transparency#whistleblower#moneylaundering#anticorruptionhttps://fcpablog.com/2020/01/20/will-ukraines-new-whistleblower-law-punish-innocent-corporations/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
North Korean foreign workers estimated to generate over $500 million annually for
#Pyongyang. Some 50,000 of the migrants, about half the total number, work in#China.#sanctions#compliance#Asia#NorthKorea#economics#geopoliticshttps://uk.reuters.com/article/uk-northkorea-usa-china-sanctions/china-fails-to-repatriate-north-korea-workers-despite-un-sanctions-us-official-idUKKBN1ZL34I …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Read Alaco analyst Nathan Andrew's article on why no high-ranking
#Ukraine officials, never mind powerful oligarchs, have been charged with historic#corrupt practices and crimes.#bribery#financialcrime#moneylaundering#europe#anticorruptionhttps://www.intellinews.com/alaco-dispatches-what-lies-behind-oligarch-impunity-in-ukraine-174892/?source=ukraine …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The UK had previously only targeted
#Hezbollah's military wing.#terror#sanctions#MidEast#Lebanon#MidEast#Iranhttps://www.france24.com/en/20200117-uk-adds-entire-hezbollah-movement-to-terror-blacklist …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Alaco proslijedio/la je Tweet
We are extremely pleased to announce that Alaco Analytics has been accepted into the amazing
#CMSequIP start-up programme.
We can't wait to get working with the @CMSequIP team to build due diligence solutions for the#cryptocurrency space.@CMS_law@AlacoLtdHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#Iran's#exports of gasoil in fourth quarter of 2019 were more than 80% higher than the previous quarter and nearly four times higher than the first quarter, report reveals.#sanctions#Mideast#geopolitics#economy#businesshttps://finance.yahoo.com/news/defying-u-sanctions-iran-boosts-142557338.html …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Among the CoE report's calls is for
#corruption cases involving ministers, currently held in the Court of Justice, to be transferred to a court "that is not only independent and impartial but also perceived as such".#judiciary#EuropeanUnionhttps://www.coe.int/en/web/greco/-/greco-calls-on-france-to-do-more-to-counter-corruption-in-the-executive-and-law-enforcement-agencies …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Warning follows evidence that
#NorthKorea may have acquired hundreds of millions of dollars for its weapons programmes through#cyberattacks on banks and#cryptocurrency exchanges.#financialcrime#Asia#security#UnitedNations#geopoliticshttps://uk.reuters.com/article/uk-northkorea-sanctions-un-exclusive/exclusive-un-sanctions-experts-warn-stay-away-from-north-korea-cryptocurrency-conference-idUKKBN1ZE0I7 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#Iraq amongst countries badly hit by ongoing regional turmoil, having seen "US and European#investment dry up in the past three years".#fdi#emergingmarkets#MiddleEast#investorshttps://www.fdiintelligence.com/News/US-Iran-feud-casts-new-investment-shadow-over-Middle-East …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
European patience fraying after Tehran said it would no longer abide by any limitation to its nuclear enrichment activities following the
#US killing of#Soleimani.#sanctions#jcpoa#Iran#MidEast#geopolitics#security#investmenthttps://apnews.com/76ef3722e781efed91a832a44d25917d …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Alaco proslijedio/la je Tweet
Singaporean on trial for funding Islamic State propaganda in first case of terrorism financing - CNA
#amlcfthttps://aml.cx/cddjwHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Senior Iranian officials allegedly involved and complicit in Tuesday’s ballistic missile strikes among those targeted in latest US
#sanctions against Tehran.#Iran#MidEast#geopolitics#diplomacy#security#ForeignPolicyhttps://www.cnbc.com/2020/01/10/us-will-slap-new-sanctions-on-iran-following-strikes-on-us-targets.html …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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