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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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Illegal gold mining and trading
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DOI: 10.1108/OXAN-DB251141
ISSN: 2633-304X
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Prospects for Europe in the third quarter.
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DOI: 10.1108/OXAN-DB200064
ISSN: 2633-304X
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Critics say the charges against Kabendera are spurious, and some warn that in this case and others, the government is using stringent anti-corruption and money-laundering laws to…
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DOI: 10.1108/OXAN-DB250633
ISSN: 2633-304X
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Geographic
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A spate of recent judiciary-related controversies is raising questions about the political system and the rule of law in Cambodia.