Freiburg, situated in France but serving three countries, stands as a great example for international collaboration. With distinct Swiss and French customs zones operating under a single roof, the ...
The Global Financial Integrity (GFI) report titled Illicit Financial Flows from Developing Countries: 2003-2011 states that, in 2012 alone, almost $1trn of illicit funds left developing countries.
HANOI (Vietnam News/Asia News Network) Though there are currently no regulations that require the application of Basel III international banking standards, some banks have pioneered the ...