Terrorist attacks on oil and gas installations in Mozambique began on March 24, 2021, when Insurgents attacked Palma, a town 10 km from the $20 billion gas development by Total
The 6th money laundering (6AMLD) directive has already been in effect in EU member states since the 3rd of December, 2020 however financial institutions are mandated to implement it by
An Italian court has cleared two global oil giants, Eni and Shell, over allegations of corruption in Nigeria. The long-running case centred on the $1.3bn (£936m) purchase of an offshore
A final report by a UN Panel of Experts on Libya sanctions established according to Security Council resolution 1973 (2011) has said that throughout its mandate, the body identified “multiple
The Financial Action Task Force (FATF), the inter-governmental watchdog that establishes standards for anti-money laundering (AML) and know-your-customer (KYC) requirements, has published new draft guidance for decentralised platforms. FATF made headlines two
The document titled ‘Global Britain in a competitive age’ outlines a vision for a leaner and meaner Britain by 2030—one that is more resilient to threats, more innovative, and more
The European Union plans to impose targeted sanctions on several individuals in Eritrea for their alleged role in human rights abuses and atrocities in northern Ethiopia. Even though the details
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