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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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Political freedoms in Tanzania.
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DOI: 10.1108/OXAN-DB245709
ISSN: 2633-304X
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Geographic
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Capital outflows from Russia.
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DOI: 10.1108/OXAN-DB243875
ISSN: 2633-304X
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The regulation does not affect existing provisions regarding recreational use, which remains largely banned. However, a bill approved by the Senate on November 19 would…
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DOI: 10.1108/OXAN-DB258974
ISSN: 2633-304X
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The impact of anti-money laundering legislation.
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DOI: 10.1108/OXAN-DB238280
ISSN: 2633-304X
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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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The decree will take effect on October 1. In Indonesia, Ministerial Regulation 5, requiring social media platforms and other internet entities to register with the government and…
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DOI: 10.1108/OXAN-DB272277
ISSN: 2633-304X
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In late May, Congress voted to allow foreign airlines to operate domestic flights. Previously, foreign participation in domestic airlines was limited to 20%, concentrating the…
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DOI: 10.1108/OXAN-DB244884
ISSN: 2633-304X
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The reversal of same-sex marriage legislation.
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DOI: 10.1108/OXAN-DB230139
ISSN: 2633-304X
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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.