The Most Up-to-Date bulgaria News

EU removes UAE from 'high-risk' money-laundering list, adds Monaco
Partner

EU removes UAE from 'high-risk' money-laundering list, adds Monaco

In addition to the UAE, it removed Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal and Uganda

EU top court rules 'golden passport' schemes are illegal
Partner

EU top court rules 'golden passport' schemes are illegal

Malta maintains that past "golden passports" remain unaffected, saying that decisions made under both the current and previous legislative frameworks are valid