Morocco sidestepped being listed in the EU’s tax haven black list but is included in the grey list, which comprises countries that are given time to reform. Ten other countries, including the UAE, are on the black list, which was approved by EU finance ministers. The black list included so far only five jurisdictions and […]
Turkey’s prominent defense company, Baykar, has reportedly violated EU and US sanctions by supplying arms to Sudan’s military, exacerbating the ongoing civil war, according to a Washington Post investigation. The defense giant, known for producing drones, is accused of sending a substantial arms shipment to Sudan between August and November 2023, in what could be […]
In a surprising turnaround, South Africa’s presidency announced on Wednesday that, in the end, Russian President Vladimir Putin will not personally attend the BRICS summit in South Africa in August. In March, the International Criminal Court (ICC) issued an arrest warrant for Putin for alleged war crimes involving accusations that Russia has forcibly taken Ukrainian […]
