Researches

“Secure and transparent investments through anti-money laundering controls and transparency

While Italy, Malta and Bulgaria, despite their membership in the European Union, still balance between ambitions of financial stability and the practical challenges of money laundering control and crypto-market regulation, Belarus, the UAE and Montenegro have taken the opposite course – proactively shaping their economic and regulatory frameworks to attract reputable investment.

About

Ifimes

Since 2002 the work of International institute IFIMES is a reflection of our common reality and the need for the world to reach common solutions. Common interests and bonds among different policies, nations, religions, world regions and diverse interest parties are essential. The area of research and work of International institute IFIMES is the Middle East (MENA- Middle East and North Africa) and the Balkans (South-Eastern Europe), where relations among different entities are additionally puzzled by religious, ethnic, national and racial grounds. IFIMES has special consultative status with the Economic and Social Council ECOSOC/UN since 2018. IFIMES is also the publisher of the international scientific journal European Perspectives.