Tag : terrorism financing

Cyprus’ golden visas scheme might lead to corruption, says EU

International FinanceFebruary 15, 2020March 18, 2020

by International FinanceFebruary 15, 2020March 18, 2020

The country has granted more than 3000 golden visas to wealthy foreigners since 2013...

Winners of International Finance Awards 2019 for the EMEA Region Felicitated in Dubai
Mr. Scott Munden – CEO of International Smart Card (ISC) at IFM Awards 2019
Mrs. Ayşe Figen Gardet – Deputy General Manager of Gulf Sigorta at IFM Awards 2019
Mr. Johnson Abraham – Chief Risk Officer from Phongsavanh Bank at IFM Awards 2019
Mr. Anthony Chin – CEO of Maruhan Japan Bank, Lao at IFM Awards 2019
Mr Yogesh Sangle from MoneyGram HongKong at International Finance Awards 2017
Ms Surjawaty Tatang, President Director, PT Bank Ganesha Tbk at IF Awards 2017
Mr. Gregg Downer from Sharjah Asset Management at the International Finance Awards 2017
STC – Corporate Message
Mr. Trevor Torzsas – CIBC FirstCaribbean, London Stock Exchange – IFM – 2018
Mr. Jamie Simmonds , CEO & MD, The Access Bank, UK at International Finance Awards 2018
International Finance Awards 2022, Dubai – The 10th Edition

Tweet