A study by Global SWF singled out several of the largest entities in the region for insufficient disclosure and lack of trust.
Haiti and South Sudan were also placed on a “grey list” of countries under increased monitoring to counter money laundering and terrorist financing, while Ghana was removed from the list.
The economic and financial crisis roiling Lebanon is the gravest threat to its stability since the 15-year civil war ended in 1990.
Finance Minister Lutfi Elvan says Ankara will establish a finance-tech base and create lira-equivalent digital money.
Global money laundering watchdog Financial Action Task Force says Islamabad has made "significant progress" but there remained "serious deficiencies" in mechanisms to end money laundering and terrorism financing.
After long being shunned by traditional financial firms, bitcoin and other virtual currencies appear to be increasingly entering the mainstream as an asset and routine payment vehicle.
One post on WallStreetBets told users that shares of pot producers Tilray Inc and Aphria Inc have more room to rise.
Turkish economy is projected to grow 2.6 percent and 3.5 percent in 2021 and 2022 respectively in latest economic survey by Organisation for Economic Co-operation and Development.
Access to EU markets will not be granted to banks, insurers and other financial firms based in Britain unless their home rules are deemed by Brussels to be "equivalent."
According to a Credit Suisse report, global household wealth has remained ‘unscathed’ despite the pandemic.
Bitcoin is in the headlines, re-kindling a debate over its true role and the drivers behind its latest scintillating rally.
Turkish economy expected to expand by 0.3 percent in 2020 in line with reforms and new programmes aimed at improving investments and ensuring price stability, says Finance Minister Lutfi Elvan.
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