08/01/2016

UK and China regulators discuss framework for financial projects

Britain, home to the EU's biggest finance sector, has been pushing in recent years to deepen its financial services ties with China, which has agreed to these and other cross-border financial services schemes as part of the UK-China Economic and Fina

08/01/2016

Ease bank secrecy

The case involving Bangladesh proves the need to amend not only the antimoney laundering law, but also Republic Act No. 1405

08/01/2016

Taming of the Rich

Sovereignty is seen in granting pardon to politicians, businessmen, and also bureaucrats for their involvement in actions that were subject to trial, but were not convicted.