Financial crime watchdog removes Turkey from money laundering ‘grey list’

Financial crime watchdog removes Turkey from money laundering ‘grey list’

As the sun sets, a ferry crosses the Golden Horn, with the Suleymaniye Mosque and the city of Istanbul, Turkey in the background. The Financial Action Task Force (FATF), an international organization focused on combating money laundering and illicit financial activities, has decided to remove Turkey from its «gray list» of countries requiring special monitoring….

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Manchester City at the back of the fleet after hacking threat to Premier League fair play watchdog

Manchester City at the back of the fleet after hacking threat to Premier League fair play watchdog

A new chapter in the Premier League’s romance with Manchester City and their entire relationship with the financier Fair Play has allayed the concerns of the citizens, a club that finds itself implicated in serious accusations for having apparently ignored the rules set by the organisation when it came to gassing money. On Monday 24…

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Japanese and Taiwanese stock markets hit record highs as Asia-Pacific rally

Japanese and Taiwanese stock markets hit record highs as Asia-Pacific rally

Asia-Pacific markets were mostly positive on Thursday, with major Japanese and Taiwanese indices hitting record highs. The Topix rose 0.85%, surpassing its all-time high of 2,886.50 set in December 1989. The Nikkei 225 index rose 0.8%, surpassing its all-time high of 40,888.43 set in March this year. Shares of SoftBank Group hit another all-time high,…

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