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Combating Trade Based Money Laundering

Combating Trade Based Money Laundering

kreston

The FATF has defined “Money Laundering” as the processing of criminal proceeds to disguise their origin in order to legitimize the illegally-gained proceeds; and “Trade Based Money Laundering” (TBML)as the process of disguising the proceeds of crime and moving value...
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#BeBoldforChanges – International Women’s Day

#BeBoldforChanges – International Women’s Day

kreston

On March 8th we celebrate International Women’s Day. It’s a celebration of the social, economic, cultural and political achievements of women. The day also marks a call to action for fast-tracking gender equality – and this is according to the organization that...
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M&A Transactions in Global E-Commerce Sector: Q1-2017

M&A Transactions in Global E-Commerce Sector: Q1-2017

kreston

The global M&A transactions in the first quarter of 2017 in the e-commerce sector, has crossed $1 billion with top e-commerce and brick & mortar players such as Amazon, Alibaba and Walmart acquiring regional and niche e-commerce startups. Description of Deal...
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VAT – How Prepared is Your Business?

VAT – How Prepared is Your Business?

kreston

VAT is about to mark the beginning of a new era for the Gulf Cooperation Council (GCC) countries by bringing in a fundamental shift in the countries revenue collection. As the GCC member states are to adopt Value Added Tax (VAT) on 1 January 2018, companies are on a...
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UNCTAD Ranked the UAE as the 12th Top Destination for FDIs

UNCTAD Ranked the UAE as the 12th Top Destination for FDIs

kreston

Recently, The World Investment Report 2017 by United Nations’ Conference on Trade and Development (UNCTAD) shows that the UAE is the 12th most earned foreign direct investment (FDI) with an impressive inflow of $9 billion in 2016. The report also reveals that other...
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