The U.N. Security Council unanimously adopted a resolution (2462/2019) on 28th March 2019 which requires all countries to do more to act against those responsible…

Countries where FATF has called for counter measures remains unchanged with both North Korea and Iran still listed. That said counter measures on Iran had…

During a meeting held on 31 January 2019 at the UN Security Council, titled “Preventing and Countering the financing of terrorism,” chaired by the French delegation, it…

As the only thing certain apparently is uncertainly (unless you count death and taxes) only a fool would predict anything. So foolishly here are my…

With the date for Brexit due on the 29th March, 2019 (at 11 pm U.K. time) and still no deal, getting a clear view of…