In 1990 the European Union (“EU”) adopted its ever first Anti Money Laundering (“AML”) Directive in order to combat the … More
In 2017 we presented the situation in Venezuela and portrayed the economic and political crisis in the country. The situation … More
Argentina hosted the latest G20 summit, which was a perfect illustration of how fragmented is the geopolitics nowadays and how … More
The draft BREXIT agreement was announced on the 14th of November. Shortly the text was published and it became apparent … More
Last April a relatively small European country – Armenia delivered a great lesson for all developing democracies how to stand … More
The European Union puts more effort on combating tax evasion and tax driven corporate structures. With the implementation of the 4th AML directive a new step forward was made – the introduction of the UBO register. However this EU-wide initiative may not serve its purpose.
Relationship between the United States and Iran in the past decades was complicated. One of the reasons was Iranian nuclear program, however the historic deal which was concluded in 2015 might get cancelled. In this article we will analyze this agreement in a broader scope.
The passing year was by far one of the most turbulent one in international politics. While millions of people around … More
Several events of the past week marked certain milestones in the history. In this weekly brief we will refresh your … More
These days the amount of reports on alleged Russian interference in Western democracies would suggest that Moscow is focused on … More