CANADIAN ELECTION Canada's next PM Mark Carney vows to 'win' US trade war 10-03-2025 12:52 Liberal Party elects former investment banker Mark Carney to succeed Canada Prime Minister Justin Trudeau for his combative anti-Trump rhetoric.
INTERNATIONAL ASSESSMENT Argentina dodges FATF money-laundering ‘grey list’ 24-10-2024 18:44 Financial Action Task Force money-laundering watchdog approves report on Argentina and Milei government avoids possible sanctions which might have placed investments at risk.
FIGHT AGAINST MONEY-LAUNDERING Argentina at risk of falling onto FATF money-laundering ‘grey list’ 31-08-2024 05:54 President Javier Milei wants to introduce a ‘blanqueo’ whitewash amnesty for undeclared assets. But his plan could see Argentina fall foul of the Financial Action Task Force money-laundering watchdog. RIGI multi-billion dollar investment incentive scheme is also under scrutiny. by Ariel Maciel
ECONOMY Argentina’s reign of cash tips nears its end amid a fintech boom 10-08-2024 15:31 Tips are finally going digital in Argentina thanks to both a boom in financial technology.
POLITICS & CONGRESS Milei won't resubmit reform plan to Congress until late 2025 29-02-2024 11:04 In an interview with British newspaper the 'Financial Times,' President Javier Milei says his sweeping 'omnibus bill' will be resubmitted to Congress – but not until December 2025