Periodista.
Corresponsal de la Voz de América (https://www.vozdeamerica.com/). 
Editora en Connectas (https://www.connectas.org/).
Autora en Diálogo Político (https://dialogopolitico.org/).
Docente universitaria.

Estudios de especialización en periodismo digital, periodismo de datos, ...

Why do Bolivians have limits for financial transactions?

10 Sept 2024  |  www.vozdeamerica.com  |  Spanish  |  Financial Regulations

In Bolivia, users are expressing concerns over increased controls on digital financial transactions, a measure implemented due to a reported dollar shortage over a year ago. The report highlights the impact of these financial regulations on the population.

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Financial Regulations Currency Shortage

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Paul Cochrane is a freelance journalist based in Udine, Italy. He lived in Beirut, Lebanon from 2002 to 2019, and in KwaZulu-Natal, South Africa from 2019 until 2024.

He has written for over 80 publications worldwide, covering financial crime, business, higher education and skills developments, ...

Arab bankers: US financial rules turn us into 'spies for the CIA'

05 Oct 2023  |  Middle East Eye  |  English  |  US Financial Regulations

Arab bankers express growing frustration with US financial regulations, which they feel unfairly target the Middle East and North Africa (MENA) region. At the Union of Arab Bankers' annual conference, attendees discussed the significant costs and compliance burdens imposed by US laws like the Foreign Account Tax Compliance Act (FATCA) and anti-money laundering (AML) measures. The sentiment was that these regulations turn Arab banks into 'spies' for the US, undermining local banking operations and development. There were calls for establishing an Arab banking lobby to influence international regulations, though skepticism remains about the feasibility of such unity. The article highlights the broader economic and political implications of these regulatory pressures, including the potential shift towards alternative currencies like the Chinese RMB.

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US Financial Regulations Arab Banking Sector War on Terror

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Political View

Mostafa Darwish is an  award winning Egyptian visual journalist currently based in Ireland. 
In 2019, Darwish won the Thomson Foundation’s mobile journalism (‘mojo’) competition, for his report on Egypt’s sharp fare increases to an already inadequate train system. 
Since beginning his career at ...

Asylum seekers ‘excluded from financial system’ by banks in Ireland

29 Nov 2020  |  www.euronews.com  |  English  |  Financial Exclusion

Asylum seekers in Ireland face significant challenges in opening basic bank accounts, despite having the legal right to do so under EU directives. Banks, including the Bank of Ireland and Ulster Bank, have been inconsistent in their application of account opening policies, often requiring documentation that asylum seekers cannot provide. This has forced some asylum seekers to work illegally. Nasc, an NGO, and the Department of Justice are working to address these issues, emphasizing the need for financial inclusion, especially during the COVID-19 pandemic.

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Banking Regulations Financial Exclusion Asylum Seekers

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Abdi  Latif Ega is an author, writer (fiction, non-fiction) contributor: Africaisacountry, Warscapes/NewAfricanmag.Independent researcher,and former teaching fellow Columbia U (CU/alum)-based in Mogadishu, Somalia.

The Mischaracterization of Somalia and Its Consequences

01 Apr 2023  |  www.warscapes.com  |  English  |  Financial regulations and impact on Somalia

The article discusses the negative portrayal of Somalia in the media and the consequences of financial regulations on Somali money transferring organizations. It criticizes the mainstream media's depiction of Somalis as pirates, warlords, and terrorists, a narrative that has been reinforced by events like Black Hawk Down and the War on Terror. The piece highlights the recent decision by the Merchant Bank in California to cease processing funds for Somali money transfer businesses, citing compliance risks with U.S. Treasury regulations. The author argues that this move, which affects 80 percent of the funds transferred, lacks evidence of actual risk and seems to be more about market aggression, potentially benefiting large corporations like Western Union and Barclays. The article also touches on the surveillance of Muslims in the U.S. post-9/11, noting the lack of significant findings. It emphasizes the importance of indigenous money transfer systems in East Africa's economy and the resilience of the Somali people, suggesting a need to view Somalia through a more positive lens.

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Financial regulations and impact on Somalia Somalia's portrayal in media Surveillance of Muslim communities in the US Economic impact of banking decisions on Somalia Money transfer systems in East Africa

Onur Erdoğan is a journalist based in Mersin, Turkey. He started out as a foreign desk reporter at CNN Turk in 2002. He then worked at TRT Turk first as an editor then as the Baghdad Correspondent and Bureau Chief. Later he worked for Fox TV Turkey as the foreign desk chief. In 2011 he started to ...

How Türkiye is tackling growing issue of illegal betting

13 Nov 2024  |  Türkiye Today  |  English  |  Financial Crime

Türkiye is intensifying its efforts to combat illegal betting, which poses significant economic and social risks. The Istanbul Chief Public Prosecutor’s Office is targeting illegal betting organizations operating on social media, while the Financial Crimes Investigation Board (MASAK) has identified extensive use of bank accounts for illegal betting collections. Legal betting in Türkiye is strictly regulated, with severe penalties for violations. Illegal betting is linked to organized crime, financial risks, and lack of consumer protection. Authorities have restricted access to thousands of illegal betting websites, and high-profile individuals have been implicated in promoting these activities. Despite these efforts, illegal betting remains pervasive, with operations often disguised as legitimate international corporations.

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Gambling Regulations Financial Crime Illegal Betting

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Julius Jumah is a multingual multimedia journalist based in Nairobi, Kenya. Jumah has experience in writing for print and digital platforms, writing, reporting and anchoring for both TV and radio. He is comfortable on the human interest, health, political and sports desks.

Man City Accused of Violating Financial Rules: 'Points Deduction or Expulsion from EPL'

06 Feb 2023  |  kiswahili.tuko.co.ke  |  Swahili  |  Financial Regulations

Manchester City has been charged with violating financial regulations in football, with potential penalties including points deduction or expulsion from the English Premier League (EPL). The EPL has referred the case to an independent commission, alleging violations from the 2009/10 to 2017/18 seasons. In February 2020, UEFA had banned City from European competitions for similar offenses, but the decision was overturned by the Court of Arbitration for Sport. If found guilty, City could face severe penalties, and they currently have no right to appeal. The club has expressed surprise at the EPL's actions, maintaining that they have not breached financial rules.

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Financial Regulations Sports

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Perry Link is a journalist based in Riverside, United States of America.

Diplomats in Robes? The Supreme Court’s Unwelcome Forays Into Foreign Policy

30 Mar 2023  |  Informal Institute of National Security Thinkers and Practitioners (IINSTP)  |  English  |  Antitrust Regulations

The U.S. Supreme Court has increasingly taken on a role that impacts foreign policy, making decisions that affect immigration, security cooperation, financial risk regulation, and climate change. This shift comes as Congress has largely withdrawn from foreign policy, and the country's polarization has made it difficult to approve new international agreements. The Court's actions, such as blocking President Biden from ending the Title 42 immigration program and limiting the EPA's power to regulate carbon emissions, demonstrate a departure from its traditional deference to the executive branch in foreign affairs. The Court's assertiveness in domestic policy, coupled with an emboldened majority intent on limiting federal government power, suggests a judiciary with a significant global influence. This development poses challenges for U.S. leadership on international issues and could lead to geopolitical inertia due to a combination of congressional paralysis and judicial activism.

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Financial Regulation Antitrust Regulations Foreign Policy Supreme Court Decisions U.S. Foreign Affairs Climate Change Immigration Economic Sanctions Export Controls International Domestic Investment Technology Policy Environmental Policy

Periodista Multimedia de Noticiero Hechos, Canal 12, El Salvador.
Corresponsal de la Voz de América.

Everton and Nottingham Forest could be sanctioned with point deduction

02 Oct 2023  |  www.excelsior.com.mx  |  Spanish  |  Financial Regulations

Everton and Nottingham Forest face potential sanctions, including point deductions, for breaching Premier League financial rules at the end of the 2022/23 season. Both clubs admitted to exceeding the financial loss limit, prompting an independent commission to determine appropriate penalties. Everton, already penalized with a 10-point deduction for a similar infraction in the 2021-2022 season, risks further complications in their fight against relegation. Nottingham Forest also faces potential point deductions, which could impact their standing in the league.

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Financial Regulations Premier League

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Laura Mannering is a journalist based in Madrid, Spain, specialising in politics, social issues and human rights. She currently edits digital investigations for the international news agency Agence France-Presse (AFP). She is an experienced news reporter, feature writer and editor and has reported ...

Hongkongers in Britain say banks and insurers are playing politics with their pensions

04 Jul 2021  |  Hong Kong Free Press HKFP  |  English  |  Financial Issues of Hongkongers in the UK

Hongkongers with British National (Overseas) passports who have relocated to the UK are facing difficulties in withdrawing their pensions from funds managed by multinational banks and insurers like HSBC, Manulife, Sun Life, and AIA. These financial institutions are reportedly acting as 'gatekeepers', rejecting documentation that proves the right of Hongkongers to reside outside Hong Kong, following new regulations from the MPF Authority. The MPFA's stance is seen as politically motivated, aligning with Beijing's disapproval of the UK's BN(O) visa scheme. This situation has left many Hongkongers, such as the pseudonymous Tom and Mary, unable to access their hard-earned savings, causing significant financial distress as they attempt to start anew in the UK.

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Hong Kong Politics and Financial Regulations Financial Issues of Hongkongers in the UK BN(O) Visa Issues

Yasmine Mosimann is a text and radio journalist based in Baghdad, Iraq. Her reporting has been featured in The New York Times, CBC, and The World by PRX.

Rules to Curb Illicit Dollar Flows Create Unintended Hardships for Some Iraqis

03 Mar 2023  |  www.nytimes.com  |  English  |  Financial Regulations

The implementation of new international banking rules by the United States and Iraq aimed at curbing illicit dollar flows has inadvertently caused hardships for ordinary Iraqis. The demand for dollars has surged, leading to increased costs in Iraqi dinars and long lines at money changers' shops. The rules, requiring greater transparency in wire transfers of dollars held as foreign currency reserves, are part of Iraq's financial system modernization. However, the changes have made it difficult for Iraqis to obtain dollars for travel abroad.

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Financial Regulations Economic Hardship

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I'm an experienced journalist and editor based in Melbourne, Australia with a portfolio of work ranging from financial and business news to general news and culture. I've worked at Bloomberg and Reuters and freelanced for the Los Angeles Times. From Europe, I covered two of the world's most ...

AVJennings CEO: Rate Hikes Keep Home Buyers Hesitant

17 Mar 2024  |  Intelligent Investor  |  English  |  Financial Performance

The article discusses the challenges faced by AVJennings Limited, an Australian residential property developer, amidst a 'perfect storm' of rising interest rates, inflation, and labour shortages. The RBA's recent minutes and Governor Philip Lowe's comments highlight the impact of these factors on the housing market. AVJennings's CEO, Phil Kearns, acknowledges the tough trading conditions and the impact of interest rate uncertainty on home buyer confidence. Despite current challenges, Kearns remains optimistic about the medium-term outlook due to a shortage of new homes and expected high population growth. The company has initiated a share buyback after a drop in share price. Kearns also discusses the company's business model, financial performance, and strategies for coping with the current market, including a focus on prefabricated housing technology and expanding product offerings. The article includes insights into the company's history, its approach to development, and its response to government policies and market conditions.

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Environmental Regulations Financial Performance Residential Property Development Australian Housing Market Interest Rates Inflation Construction Costs Labour Shortages Housing Shortage Population Growth Share Buyback Real Estate Development Prefabricated Housing Technology

Arpan Rachman is a journalist based in Central Jakarta, Indonesia. I am working freely for international outlets as the winner of the Indonesia Stock Exchange writing contest and the Southeast Asian Press Alliance's fellow. My works appear publishing at Ant Daily (Kualalumpur), Prachatai (Bangkok), ...

Everton Punished, City and Chelsea Also Anxious

18 Nov 2023  |  www.alinea.id  |  Indonesian  |  Financial Regulations

Everton FC has been deducted 10 points for breaching Premier League's Profit and Sustainability Rules (PSR) for the 2021-22 season, causing concern for Chelsea and Manchester City. The penalty, the heaviest in Premier League history, places Everton just above bottom team Burnley due to goal difference. Everton's losses exceeded the £105 million limit over three years, with recent figures showing a five-year loss total of over £430 million. The club plans to appeal the decision, claiming the punishment is disproportionate and unfair. Manchester City is also facing an independent commission review for over 100 alleged financial rule breaches since being acquired by Abu Dhabi's City Football Group, while Chelsea is under investigation for financial irregularities between 2012 and 2019. Legal experts Catherine Forshaw and Nii Anteson suggest that the precedent set by Everton's case could lead to severe penalties for City and Chelsea, including potential relegation.

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Financial Regulations Sports

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Journalist interested in human rights and International news.
Coverage of Ukrainian crisis in 2014 from Kiev and Crimea.
Reporting conditions of Syrian and Palestinian refugee camps in Jordan. Investigation about violation of human rights towards Kurds in Southeastern Turkey. Feature Photo ...

Mastercard prohibits cannabis transactions with its debit cards even in places where it is legal

27 Jul 2023  |  www.forbes.com.ec  |  Spanish  |  Financial Regulations

Mastercard has instructed financial institutions to stop accepting marijuana transactions via its debit cards, further limiting payment options for cannabis consumers. This decision comes amid the legal status of cannabis in nearly half of U.S. states but its continued federal illegality. Visa had previously taken a similar stance. The cannabis industry, largely operating on a cash basis due to federal restrictions, faces significant challenges. The SAFE Banking Act, which has bipartisan support, aims to allow banks to service legal cannabis businesses without federal penalties, potentially improving safety, capital access, and transparency in the industry.

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Financial Regulations Cannabis Industry

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Freelance Journalist based in Caracas, Venezuela. Covering breaking news, health, education, arts & entertainment and several areas.

This is the reason why the SAT could take money from your bank account without you noticing

08 Nov 2023  |  www.terra.com  |  Spanish  |  Financial Regulations

The Servicio de Administración Tributaria (SAT) in Mexico can access and withdraw money from bank accounts to cover debts or fines if irregularities or errors are found in financial declarations. The SAT contacts the bank to transfer the owed amount to the Treasury, and then informs the individual through various means. If more money is withdrawn than owed, individuals must provide proof for a refund, which can take up to 20 business days.

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Financial Regulations Taxation

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Graham Stack is a journalist based in Berlin, Germany.

Money-Laundering Manuals: Latvian Banks' Offshore Services Exposed

17 Mar 2024  |  www.occrp.org  |  English  |  Financial Regulations

The article reports on leaked documents obtained by the Organized Crime and Corruption Reporting Project (OCCRP) that suggest Latvian banks, including Baltic International Bank (BIB), AS Privatbank, and Regional Investment Bank, have been providing clients with instructions on how to use offshore companies to launder money and evade taxes. The documents detail methods to mislead regulators and avoid detection by law enforcement. They include advice on creating fake invoices and conducting sham transactions to disguise the origins of funds. The banks mentioned have either denied creating the documents or have not commented. The Latvian Financial and Capital Market Commission (FCMC) has been alerted and is investigating the matter. The article highlights the role of Latvian banks in facilitating money laundering through offshore banking sectors and correspondent accounts with Western banks.

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Financial Regulations Money Laundering Tax Evasion Offshore Banking

Irina Sternik is a journalist based in Buenos Aires, Argentina.
Especialista en nueva tecnologías.
Apta para corresponsal, colaboradora, conductora y columnista de tecnología para TV Show y News.

Dollar clampdown: confusion among digital service companies about whether to apply the tax or not

16 Sept 2020  |  www.lanacion.com.ar  |  Spanish  |  Financial Regulations

New financial regulations announced by the Central Bank of Argentina, AFIP, and the National Securities Commission have created confusion regarding the application of taxes on digital services from foreign companies like Netflix, Spotify, Google, and Facebook. The regulations stipulate that foreign currency expenses will count towards the monthly $200 savings limit, and purchases made in dollars with a card will be subject to a 35% tax. However, if the service is billed in pesos, it will not be taxed or count towards the limit. The ambiguity arises with services priced in pesos but effectively dollarized, leading to uncertainty about the additional 35% tax. Companies like Amazon, Microsoft, Sony, and Apple have different billing practices, adding to the confusion. The Central Bank has yet to clarify the specific application of these measures to digital services billed in pesos but already subject to the PAIS tax, leaving interpretation up to individual banks.

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Financial Regulations Digital Services Taxation

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Murray Waas is an insdependent journalist based in Washington DC, United States of America, who specializes in investigative reporting. He areas of expertise are national security affairs, foreign policy, and rule of law and social justice issues.

Waas' reporting about the Trump and Biden ...

VICE Exclusive: How a Former Official Manipulated the System for His Clients and His Own Financial Benefit

29 Apr 2014  |  www.vice.com  |  English  |  Financial Misconduct

Spencer C. Barasch, a former SEC official, faced allegations of violating federal conflict-of-interest laws by representing clients like R. Allen Stanford, a financier behind a massive Ponzi scheme. Despite a $50,000 fine and a one-year ban from the SEC, Barasch's actions exemplify criticisms of the SEC's revolving door and lack of enforcement against Wall Street executives. Investigations revealed Barasch's involvement in similar misconduct with other clients, including Microtune and Andrews Kurth, raising questions about the SEC's regulatory failures and the broader implications for investor protection.

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SEC Regulations Financial Misconduct Conflict of Interest

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