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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…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Geographic
Topical
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Geographic
Topical
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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The Vollgeld (sovereign money) proposal, which claimed to make the banking system safer by preventing commercial banks creating money through requiring thems to keep 100% of their…
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DOI: 10.1108/OXAN-DB235401
ISSN: 2633-304X
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The debate about how transitory this inflation is will persist. One way to consider the phenomenon is to examine the velocity of money -- the ratio of nominal GDP to monetary…
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DOI: 10.1108/OXAN-DB266226
ISSN: 2633-304X
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The impact of the recent money laundering scandal.
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DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
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Similar fears accompanied the 2008-09 anti-crisis response, but did not come true. The main reason is that, while quantitative easing and other measures boost the monetary base…
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DOI: 10.1108/OXAN-DB256301
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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Topical
The carrier's performance was driven in part by a 34% increase in revenue from M-Pesa, its mobile money service. Among regions, sub-Saharan Africa (SSA) has the most active mobile…
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DOI: 10.1108/OXAN-DB214798
ISSN: 2633-304X
Keywords
Geographic
Topical
Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.