COVID-19 pandemic distorted the way how we used to live and work, which we nowadays call “normal”, however there is … More
Tag: EU
The 5th AML Directive in 2020: key changes (Part 2)
In 1990 the European Union (“EU”) adopted its ever first Anti Money Laundering (“AML”) Directive in order to combat the … More
The 5th AML Directive in 2020: key changes (Part 1)
In 1990 the European Union (“EU”) adopted its ever first Anti Money Laundering (“AML”) Directive in order to combat the … More
Crisis in Venezuela: key facts
In 2017 we presented the situation in Venezuela and portrayed the economic and political crisis in the country. The situation … More
The main outcome of G20 Summit
Argentina hosted the latest G20 summit, which was a perfect illustration of how fragmented is the geopolitics nowadays and how … More
Key points of the draft BREXIT agreement
The draft BREXIT agreement was announced on the 14th of November. Shortly the text was published and it became apparent … More
Lessons from Armenia: power and people
Last April a relatively small European country – Armenia delivered a great lesson for all developing democracies how to stand … More
UBO Register in the EU: a glass house without curtains
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.
The Iran Nuclear deal and its implications
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.
Weekly Brief: events that will change the world in 2018
The passing year was by far one of the most turbulent one in international politics. While millions of people around … More
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