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Expert briefing
Publication date: 6 September 2021
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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Geographic
Topical
Expert briefing
Publication date: 20 May 2019
The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 13 March 2020
The new Political Financing Law.
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DOI: 10.1108/OXAN-DB251283
ISSN: 2633-304X
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Geographic
Topical
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