FATCA: Morocco Joins Others in a Fiscal Agreement with the United States

On february 21st, the Minister of Communications and Spokesman of the Government, Mustapha El-Khalfi, announced Morocco’s decision to sign on to the Foreign Account Tax Compliance Act (FATCA).

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Iranian Funds for Hezbollah Are Flowing Through Dubai

Iran has sent the Lebanese militia Hezbollah hundreds of millions of dollars over the past …