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The Philippines's largest-ever money laundering case reveals weaknesses in its financial system.
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DOI: 10.1108/OXAN-DB210648
ISSN: 2633-304X
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Anti-corruption outlook.
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DOI: 10.1108/OXAN-DB236011
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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The major policy agenda of the leading four presidential candidates.
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DOI: 10.1108/OXAN-DB210340
ISSN: 2633-304X
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Lessons learnt from the 2016 Bangladesh central bank cybertheft.
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DOI: 10.1108/OXAN-DB241701
ISSN: 2633-304X
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The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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While not as scathing as a broader March report from the White House on cryptos, it adds another drumbeat to the Biden administration's hardening attitude to crypto regulation…
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DOI: 10.1108/OXAN-DB278306
ISSN: 2633-304X
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Stablecoins are linked to an underlying asset and as such are inherently less volatile than cryptocurrencies. Issuance so far has been mainly national. The launch of global…
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DOI: 10.1108/OXAN-DB256276
ISSN: 2633-304X
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Regional governments have been aware of this trend since 2021, but efforts to counter it have been episodic and inadequate.
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DOI: 10.1108/OXAN-DB282606
ISSN: 2633-304X
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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…