China’s influence in the Middle East has steadily grown over the last few decades as it sources increasing amounts of oil from the region and its companies and exports penetrate the region, bringing machinery, inexpensive consumer products as well as… Read More ›
In July 2012, the EU ordered its financial institutions to stop doing business with Iran, coming soon after an oil embargo, the move made buying, insuring and paying for the country’s big export earner – crude oil, increasingly difficult. Despite… Read More ›
Money laundering is a crime which perhaps more than any other sucks money out of developing countries and into the murky world of offshore accounts in Caribbean Islands like the Caymans and Crown Dependencies like Jersey and Guernsey. Money moves… Read More ›
