As US President Barack Obama prepares to embark on an historic visit to Cuba, the future of the communist-ruled island is the subject of widespread speculation. Some observers are hoping that the ongoing shift toward capitalism, …
Tag Archive for: "Cuba"
The Beat AML/CTF laws a safe bet Australia’s financial intelligence agency Austrac has taken legal action against betting giant Tabcorp for noncompliance of anti-money laundering and counterterrorism financing laws. Austrac describes non-compliance as a potential …
The contestants are on stage for the annual Madeleine Award for the use of symbol, stunt, prop, gesture or jest in international affairs. The previous column announced the minor prizes: the OOPS (I wish I hadn’t…) …