Tag: financing

Business Intel

EU bans gold imports from Sudan to curb money financing the war

July 14, 2026
Globalfinserve

EU bans gold imports from Sudan to curb money financing the war Image source, AFP via…

Business Intel

Eurasian Group Identifies Over 600 Individuals Linked to Terrorism Financing: A Major Step in Global Counterterrorism Efforts

November 30, 2024
globalfinserve

The Eurasian Group (EAG), a multinational body focused on combating money laundering and terrorism financing, recently…