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Tag: FINANCIAL INTELLIGENCE UNIT

Business / economics

Vanuatu Revokes Lalit Modi’s Citizenship: A Closer Look at Its Rules and Scrutiny

March 10, 2025March 10, 2025 - by Marcus Chen - Leave a Comment

Vanuatu has revoked Lalit Modi’s passport amid allegations of financial misconduct, stating potential extradition evasion as a concern. Previously, Nirav Modi’s citizenship application was denied due to an adverse probe. …

Vanuatu Revokes Lalit Modi’s Citizenship: A Closer Look at Its Rules and Scrutiny Read More
Business / Companies / economics

Zimbabwe Central Bank Optimistic About Long-Term Stability of ZiG Currency

March 10, 2025March 10, 2025 - by Allegra Nguyen - Leave a Comment

The Reserve Bank of Zimbabwe is optimistic about the stability of the gold-backed ZiG currency, citing strong monetary policies. Governor Mushayavanhu discussed the need for a shift from the US …

Zimbabwe Central Bank Optimistic About Long-Term Stability of ZiG Currency Read More
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