Ben Bartenstein
@benbartenstein
@business correspondent & @aajajcamp co-director • past life: Middle East, Latin America, Washington & Wall St • [email protected]
ID: 352013707
10-08-2011 01:17:59
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LATEST: #UAE poised to exit global finance watchdog FATF “gray list” as soon as this week, following a push to clamp down on illicit financial flows, sources say bloomberg.com/news/articles/… via Bloomberg Markets Ben Bartenstein
Superb piece by Ben Bartenstein "Saad Hariri has become an initial port of call for many looking to meet Sheikh Tahnoon. Those who pass the ex-premier’s smell test (often over a cup of Argentine mate) may get an introduction to Lasky for final vetting" bloomberg.com/news/newslette…
All the articles from the Gulf special edition of Bloomberg Markets magazine in one place: bloomberg.com/magazine/marke… via (among others) Sam Dagher Ben Bartenstein Farah ElBahrawy Julia Fioretti Ziad Daoud Mirette Magdy ميريت مجدي Matthew Martin Dinesh Nair Pat Regnier
Bloomberg'e bilgi veren kaynaklara göre Türkiye, yasadışı para akışını engellemeye yönelik hamlelerinin ardından FATF'in “gri listesinden” çıkmaya çok yakın. Bakan Şimşek de daha önce bu önde temennisini açıklamıştı. Ben Bartenstein Patrick Sykes beril a. Fırat Kozok haberi 👇
Monaco expected to join dirty money ‘gray list’ next week bloomberg.com/news/articles/… via Ben Bartenstein Anthony Cormier Gaspard Sebag
🚨 Se prevé que 🇻🇪 Venezuela, que ya está sancionada por 🇺🇸 EE.UU., entre en la “lista gris” de la GAFI por no haber logrado avances suficientes para detener los flujos financieros ilícitos. Reportan Ben Bartenstein y Andreina Itriago A. 👇 trib.al/Jbz56Qf
Venezuela and Monaco have been added to a global watchdog’s “gray list” for not making enough progress to stem illicit financial flows bloomberg.com/news/articles/… via Bloomberg Economics Ben Bartenstein Andreina Itriago A. Gaspard Sebag
Microsoft’s partnership w UAE AI firm G42 could help the US take on China in the Global South — that is, if Washington can get comfortable w it Officials have raised concerns from natsec to cyber to human rights 🎁🔗 w Mark Bergen Dina Bass Ben Bartenstein bloomberg.com/news/articles/…
A partnership between Ray Dalio’s family office and Abu Dhabi royal Sheikh Tahnoon bin Zayed Al Nahyan has been delayed as Bridgewater grapples with the legal terms of its billionaire founder’s exit from the firm bloomberg.com/news/articles/… via Bloomberg Markets By Ben Bartenstein
This just in: Kamala Harris has wiped out Donald Trump's lead across seven swing states, according to the latest Bloomberg News/Morning Consult poll. bloomberg.com/news/features/… via Bloomberg Politics