‘Useful Idiot’ Jailed Over London-Dubai Cash Smuggling
By Jonathan Browning and Olivia Fletcher April 27, 2023 at 8:01 PM GMT+4 Updated on April 26, 2023 at 11:47 AM GMT+4 The ringleader of one of the UK’s largest…
UK Convicts Couriers Who Flew £100 Million of Cash to Dubai
By Jonathan Browning April 26, 2023 at 3:52 PM GMT+4Updated onApril 26, 2023 at 6:28 PM GMT+ A network of couriers who smuggled more than £100 million ($124 million) of…
ECB Has No Choice But to Raise Rates Further, Vujcic Tells Delo
By Jan Bratanic April 26, 2023 at 8:00 AM GMT+4 The European Central Bank must lift borrowing costs further because inflation pressures remain too high, according to Governing Council member…
Circle’s Allaire Signals Risks in US Are Impacting USDC Stablecoin
By Haslinda Amin, Rishaad Salamat and Suvashree Ghosh April 26, 2023 at 7:55 AM GMT+4 A push by investors to “de-risk out of the US” amid banking system and regulatory…
UAE Says Escape From Gray Listing Hinges on Policy Effectiveness
The United Arab Emirates needs more time to show it’s done enough to be removed from a global financial crimes watchdog’s “gray list,” a senior government official said, as the…