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Milestone in the Fight Against Financial Crime: The Creation of AMLA
The Espana News Network In a significant development, the Council and the EU Parliament have reached a provisional agreement on the establishment of the new European authority for countering money laundering and financing of terrorism (AMLA). This groundbreaking authority, a pivotal aspect of the anti-money laundering package, is designed to safeguard the EU’s financial system…
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The Ups and Downs of Foreign Investment in Fortenova by UAE Private Investor Saif Alketbi
The Espana News Network When Saif Alketbi acquired a significant stake in Fortenova, Croatia’s largest private employer, it was heralded as a momentous foreign direct investment from the Gulf. However, the journey since then has been far from smooth for Mr. Alketbi. His acquisition of a 43% stake in Fortenova and the purchase of SBK…
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Senate Investigation Uncovers Private Equity’s Impact on Healthcare
The Espana News Network Last week, Senators Sheldon Whitehouse (D-R.I.) and Chuck Grassley (R-Iowa) launched an investigation into the secretive world of private equity and its influence on healthcare, particularly focusing on the impact of financial transactions on patient care in hospitals owned by private equity firms. Private equity investors have heavily invested in healthcare…
Espana News Network 