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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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The resilience of the Sanders campaign ahead of the February 1 Iowa caucuses despite its low pre-2015 profile with the national electorate, and the vigilance of banking watchdog…
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DOI: 10.1108/OXAN-DB207643
ISSN: 2633-304X
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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Salman v United States.
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DOI: 10.1108/OXAN-DB217108
ISSN: 2633-304X
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The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…
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DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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On October 16, Daphne Caruana Galizia, a Maltese journalist, was killed in a car bombing outside her home. Her murder has renewed concerns about law and order, democracy and press…
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DOI: 10.1108/OXAN-DB225299
ISSN: 2633-304X
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The NYAG investigation of Exxon Mobil.
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DOI: 10.1108/OXAN-DB207109
ISSN: 2633-304X
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US public accounting oversight and proposed reforms.
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DOI: 10.1108/OXAN-DB250905
ISSN: 2633-304X
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In recent years, the crypto sector has gone through a rapid expansion across Eastern Europe thanks to the high number of IT specialists and software engineers in the workforce as…