Search results
1 – 10 of 27
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
The move follows a streamlining process by the government over the past two years that has seen nine major banks liquidated by the Bank of Ghana (BoG). President Nana Akufo-Addo…
Details
DOI: 10.1108/OXAN-DB240984
ISSN: 2633-304X
Keywords
Geographic
Topical
Money laundering and terrorist financing clampdown.
Details
DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
Keywords
Geographic
Topical
This reflects long-standing dynamics linked to the United Kingdom’s role in facilitating illicit global financial flows. In addition, recent political developments under Prime…
Details
DOI: 10.1108/OXAN-DB266297
ISSN: 2633-304X
Keywords
Geographic
Topical
Anti-corruption trends.
Details
DOI: 10.1108/OXAN-DB223976
ISSN: 2633-304X
Keywords
Geographic
Topical
Lourenco reform efforts.
Details
DOI: 10.1108/OXAN-DB235886
ISSN: 2633-304X
Keywords
Geographic
Topical
The 5.3-billion-dollar loan is part of a broader international aid programme. The SBA loan will be disbursed over three years in 13 quarterly installments, including a first…
Details
DOI: 10.1108/OXAN-DB212302
ISSN: 2633-304X
Keywords
Geographic
Topical
The statement is tougher than expected, and the EU also recalled its Moscow ambassador for consultations. The EU's shift is a win for UK Prime Minister Theresa May as she attempts…
Details
DOI: 10.1108/OXAN-DB230632
ISSN: 2633-304X
Keywords
Geographic
Topical
Zogo had recently exposed details of state corruption, citing incriminating documents implicating prominent political figures, government ministers and Jean-Pierre Amougou…