Schlagwort: UAE
The Strait of Hormuz Crisis: Underwater Drones, Territory Claims, and the U.S.-Israel Fault Line
Iran Strikes Tankers with Underwater Drones in Hormuz – Trump Threatens U.S. Territory Claim
BRICS Announces Blockchain Payment System to Bypass SWIFT – Putin Confirms End of Dollar Dominance
Putin confirms BRICS nations are building a blockchain payment system to bypass SWIFT and challenge US dollar dominance. 159 countries interested.
The Angola Offshore & Financial Crime Index: 2024-2026 Update
A comprehensive update documenting Angola’s offshore financial landscape, FATF Grey List status, and the Luanda Leaks corruption investigations between 2024 and 2026. Covers Angola’s corporate income tax rates under recent reforms: 25% general CIT, 35% for oil and gas, and 30% for mining. Details Angola’s continued presence on the FATF Grey List (February 2026) as…
The Algeria Offshore & Financial Crime Index: 2024-2025 Update
A comprehensive update documenting Algeria’s offshore financial landscape, tax regulations, and high-profile corruption cases between 2024 and early 2026. Covers Algeria’s tiered corporate income tax system under Finance Law 2025: 19% for manufacturing, 23% for construction, and 26% for other activities. Details the absence of formal CFC rules, meaning foreign subsidiary income is only taxed…
Afghanistan’s Offshore Network: Trade, Tax & the FATF Grey Zone (2024-2025)
A comprehensive update documenting Afghanistan’s offshore financial landscape, trade relationships, and tax regulatory framework between 2024 and early 2026. Covers Afghanistan’s FATF Grey List status, corporate income tax rate of 20% on worldwide income, and anti-avoidance provisions under Articles 97 and 98 of the Income Tax Law 2009. Details key trade and offshore partner jurisdictions…
The Russia Offshore & Sanctions Index: 2024-2025 Update
A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus,…
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