All news on the topic: UAE

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.

Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.

Russia has successfully found ways to bypass the $60 price cap on oil set in December 2022 by the G7 countries, earning an extra $53 billion from this strategy in just the first three quarters of 2024.

The Ukrainian leader stated that he will be in Turkey while Russia and the US hold talks in Riyadh.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.