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AMLO’s government recently shelved a plan to buy part of the retail banking operations of Citigroup’s local subsidiary, Banamex -- a plan that had caused concern among bankers and…
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DOI: 10.1108/OXAN-DB282112
ISSN: 2633-304X
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Restrictions on the economy’s vital tourism branch are being lifted. However, airports outside Athens and Thessaloniki stay closed until June 30. Passengers from low-risk…
The investigations were based upon some 3.5 million leaked confidential bank files, which together document the apparent misappropriation of at least USD138mn in public funds by…
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DOI: 10.1108/OXAN-DB266504
ISSN: 2633-304X
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The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
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DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
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The move has further highlighted risks for international investors in Mexico under the administration of President Andres Manuel Lopez Obrador (AMLO), who appears to have…
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DOI: 10.1108/OXAN-DB279642
ISSN: 2633-304X
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The Philippines's largest-ever money laundering case reveals weaknesses in its financial system.
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DOI: 10.1108/OXAN-DB210648
ISSN: 2633-304X
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Nationalisation of Ukraine's largest bank.
Problems in India's banking sector.
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DOI: 10.1108/OXAN-DB251460
ISSN: 2633-304X
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France's economic outlook.
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DOI: 10.1108/OXAN-DB211672
ISSN: 2633-304X
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Banking sector prospects.