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President Donald Trump and banking reform.
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DOI: 10.1108/OXAN-DB220841
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…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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While this is not illegal, the matter has drawn public attention and criticism on the basis that it appears to conflict with the stated commitment of Abinader’s government to…
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DOI: 10.1108/OXAN-DB264796
ISSN: 2633-304X
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The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…
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DOI: 10.1108/OXAN-DB211043
ISSN: 2633-304X
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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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Mining and quarrying activities (728%), construction (489%), hotels and restaurants (92%), transport and communications (29.8%) and trade (23.9%) were the main drivers of growth…
Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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Crypto market dynamics.
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DOI: 10.1108/OXAN-DB232127
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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Geographic
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Illicit money flows from Africa.