The Financial Action Task Force (FATF) has removed Turkey and Jamaica from the grey list. At the same time, Monaco and Venezuela were added to this list. The FATF grey list includes jurisdictions with insufficient measures to combat money laundering and terrorist financing, which actively cooperate with the group to eliminate the identified shortcomings. These countries are under increased monitoring and are required to promptly correct their anti-laundering laws.The FATF statement notes th... Leer más
It seems noticeable that the American economy is on a tear as shown in the economic model of the... Leer más
Singapore aims to strengthen its standing being the financial hub in Asia that targets greater than... Leer más
The American economy unanticipatedly sustained the rapid momentum in Q3, as the inventory... Leer más
Japan’s industrial production was anticipated to decline in September following a rigid profit in t... Leer más
There are more American citizens who filed for unemployment benefits that led to an increased over... Leer más
The Britain economy progressed higher than expected in the third quarter. Yet the economist... Leer más
The quarterly growth of the South Korea from October to December is forecasted to reach just above... Leer más
The government could conclude that the economy has been a steady growth to end the deflation period... Leer más
The total unemployment figures of France reduce in September based on the records from the Labour... Leer más
The incoming prime minister of New Zealand, Jacinda Ardern noted on Tuesday that she intends to... Leer más
The latest elections in New Zealand coupled with political risks created a major impact towards the... Leer más
China is forecasted to exceed the annual growth of around 6.5 percent in the current year,... Leer más
Majority of the business economists have predictions about the possible growth of the US economy by... Leer más
The consumer price index of Singapore is anticipated to increase in the month of September which is... Leer más
The strong economic development of China boosted the global economy that has been perking up on its... Leer más
On October 26, the European Central Bank is scheduled to reduce their monthly asset purchases to 40... Leer más
The American economy had a modest to moderate pace of expansion in September until earlier in... Leer más
The appeal for an injunction to prevent the Bundesbank in participation to the asset purchase... Leer más
According to the world’s leading economic think-tank, the reversing Brexit is expected to cause a p... Leer más
The U.S. administration under Trump regime is aiming for a more levelheaded trade relationship with... Leer más
The Italian cabinet approved the 2018 government budget worth 20 billion euros ($23.6 billion) with... Leer más
The Chief Christine Lagarde of the International Monetary Fund described India to be moving in a... Leer más
The government of Japan will disclose a public-private initiative amounting to $10 billion, its... Leer más
The Chinese oil import was robust as supported by the crude oil prices according to traders. The... Leer más
Finance Minister Bruno Le Maire is present in the conference with central bankers and Group of 20... Leer más
The Canadian economic growth increased the estimated value until next year of the... Leer más
The Gross Domestic Product (GDP) of India may decline to 7.0 percent for this year versus 8.6... Leer más
On Tuesday, the comprehensive global economic growth is expected to remain this year until 2018,... Leer más
A decline in the local dollar is anticipated as warned by the leader of the small nationalist party... Leer más
Exports from Germany surpassed imports in August bringing the gap of the trade surplus wider and... Leer más
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