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The latest probe by the Organized Crime and Corruption Reporting Project (OCCRP) into publicly accessible data held on Luxembourg’s ultimate beneficial ownership (UBO) register – ‘OpenLux’ [1] – has alleged gaps in European Union (EU) requirements as well as the Grand Duchy’s own UBO provisions.…

A MAJOR gambling complex in Sydney, costing Australian dollars AUD2.2 billion (USD1.7 billion) to build, should not be operated by its owner Crown Resorts because of AML weaknesses, a New South Wales (NSW) regulator has concluded.

A major inquiry by the NSW Independent Liquor and Gaming Authority has concluded that neither Crown nor any close associate is currently “a suitable person to continue to give effect to the Barangaroo restricted gaming licence”, covering the new casino, which is ready to open.…

Brief:

The Lebanese economy has been suffering from a set of complex crises that became acutely evident by the end of 2019. At that time, a dramatic financial system collapse started, affecting various aspects of public life. The damage caused by this crisis is examined by this paper.…

In 2021, when the UK has thrown away its most precious diplomatic asset, its membership of the European Union, for dubious democratic gains, burning major European civil rights enjoyed by Britons and causing likely economic long-term damage, it is maybe time to recall when Britain followed more enlightened international policies.…

In 2021, when the UK has thrown away its most precious diplomatic asset, its membership of the European Union, for dubious democratic gains, burning major European civil rights enjoyed by Britons and causing likely economic long-term damage, it is maybe time to recall when Britain followed more enlightened international policies.…

Now Joe Biden has acceded to power in Washington, it is important that his administration gives special attention to Iraq, not the least because many Iraqis blame him for some dismal failures in past America policy. Under former President Barack Obama’s term of office, it was then Vice President Joe Biden who was largely responsible for the policy fudge which saw ISIS take over 40% of the country.…

The United Arab Emirates (UAE) has long been the most dynamic economy of the Arab word, based on finance, property, tourism, research and more, as well as energy wealth. Other Gulf countries, except Bahrain, are far more energy reliant. And with that diversification has come a great openness to overseas talent, with non-Emiratis now making up 85% of the 9.5 million population.…

For a religion to be strong, it must be confident in itself: solid in its convictions and robust in its humility. While its true adherents should imbue its principles within their souls, such depth of faith should enable believers to accept others may follow a different creed.…

Brief:

This article provides an analysis of why the world’s largest regional trade deal (in population terms) – the Regional Comprehensive Economic Partnership (RCEP) – was signed last November (2020). It assesses China’s role in this important political and economic event, and how it reflects its relations with other signatory countries.…

Now Joe Biden has acceded to power in Washington, it is important that his administration gives special attention to Iraq, not the least because many Iraqis blame him for some dismal failures in past America policy. Under former President Barack Obama’s term of office, it was then Vice President Joe Biden who was largely responsible for the policy fudge which saw ISIS take over 40% of the country.…