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1 – 10 of 13More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…
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DOI: 10.1108/OXAN-DB270299
ISSN: 2633-304X
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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
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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Australia's royal commission hearings into banking.
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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The evolving insurance market.
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DOI: 10.1108/OXAN-DB218677
ISSN: 2633-304X
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The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…
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DOI: 10.1108/OXAN-DB242239
ISSN: 2633-304X
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The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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Trinidad and Tobago's economic outlook.