Degrees of Dysfunction – Free Zones in the Middle East & Africa
Free zones – special economic jurisdictions which promote trade by suspending customs duties – are...
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by Joachim Bartels | Nov 15, 2021 | ! Homepage Slider, ! Recent Country News, Africa, Country Risk Information, Diligencia, Due Diligence Services, Financial Crime, Fraud Solutions, Governance Risk & Compliance, Insights, Member News, Middle East, Trends | 0 |
Free zones – special economic jurisdictions which promote trade by suspending customs duties – are...
Read Moreby Joachim Bartels | Nov 10, 2021 | ! Homepage Slider, ! Recent Member News, Africa, AML - Anti Money Laundering, Compliance, Country Risk Information, Cyber Security, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News | 0 |
39% of respondents lack anti-bribery controls while 55% do not have a cybercrime programme Only 3%...
Read Moreby Joachim Bartels | Oct 21, 2021 | ! Homepage Slider, ! Recent Country News, Africa, Breaking News, Business Information, Business Intelligence, Member News, Trends, Worldbox | 0 |
The pandemic has highlighted the vulnerability of many African economies to disruptions in supply...
Read Moreby Joachim Bartels | Aug 13, 2021 | ! Homepage Slider, ! Recent Industry News, Africa, Authentication & Identification, Breaking News, Data Governance, GLEIF (LEI), Identity, Insights, Legal Entity Identifier (LEI), Switzerland, Trends, Uncategorized | 0 |
LSEG (London Stock Exchange Group), Zimbabwe’s NMB Bank Limited, GLEIF, Cenfri and Cornerstone...
Read Moreby Joachim Bartels | Aug 4, 2021 | ! Homepage Slider, ! Recent Member News, Africa, Breaking News, Consumer Credit Information, Global Data Consortium, Insights, Member News, Middle East, Trends | 0 |
By David Francis, Data Partner Manager, Global Data Consortium In our previous article, we...
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