The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...

The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk ...

Energy supply in Germany is based on a major sector which relies on both domestic production and foreign imports. Primary energy self-sufficiency in Germany was at 100 percent for three leading ...

Where the NFL meets Germany. Munich is getting another taste of American football. It doesn't seem to matter if this matchup between the Giants and Panthers features a pair of 2-7 teams -- the ...

On 13 November, the OSCE Transnational Threats Department and the Office of the Co-ordinator of OSCE Economic and ...

Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions of people worldwide every day. Reuters provides business, financial ...

The UAE’s National Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC) hosted a collaborative workshop with the Cooperation ...

The Biden administration gave Israel 30 days to increase the flow of aid, warning that aid shipments into Gaza in September had reached an alarmingly low level. By Liam Stack and Aaron Boxerman ...

Nothing better encapsulates the negativity gripping Germany than what’s happening at Volkswagen, the biggest employer in Europe’s largest economy. The spillover effect of the crisis at Volkswagen, ...

Germany's Bundesbank has joined Singapore's Project Guardian to advance asset tokenization in financial markets through collaborative blockchain initiatives. With over a decade of crypto coverage, ...

BOE Trims Rates to 4.75%, Balances Easing with Inflation and Budget UncertaintyThu, 07 Nov 2024 12:35:57 GMT German Exports Slide by 1.7% in September as Trump Tariffs LoomFri, 08 Nov 2024 03:50: ...

86,482 people died in Germany in October 2024, according to extrapolated figures of the Federal Statistical Office (Destatis). This corresponds roughly to the 2020 to 2023 median for that month (+2%).