Israel joins FATF

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Source: Dukascopy Bank SA
The Justice Ministry of Israel announced on Monday that the country became a full member of the anti money laundering and anti terrorism funding international body Financial Action Task Force (FATF).
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Mon, 10 Dec 2018 09:32:28 GMT

No deal Brexit to cost Netherlands $2.6B

The Dutch Court of Audit stated on Monday that in case Britain withdraws from the European Union without a final deal, it will cost the country at least $2.6B in the following five years.

Mon, 10 Dec 2018 05:53:47 GMT

China's Megvii to attract $500M at $3.5B valuation

China's artificial intelligence start-up Megvii is planning to raise $500M in a new round of funding, pegging the company's current valuation at $3.5B, sources close to the matter reported.

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