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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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The US–Mexico Trade Agreement leaves the core NAFTA provisions intact but contains new provisions including on rules of origin for automobiles, intellectual property, digital…
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DOI: 10.1108/OXAN-DB238191
ISSN: 2633-304X
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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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G20 turns its focus to Africa
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DOI: 10.1108/OXAN-DB223693
ISSN: 2633-304X
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Reliance on GPS.
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DOI: 10.1108/OXAN-DB241765
ISSN: 2633-304X
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According to the constitution, the poll must take place in September-October. The JVP was formed as a Marxist-Leninist party. Recent opinion polling suggests Dissanayake would be…
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DOI: 10.1108/OXAN-DB286768
ISSN: 2633-304X
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These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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The new Political Financing Law.
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DOI: 10.1108/OXAN-DB251283
ISSN: 2633-304X
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The Mexico State facility is one of several that will be run by a new military-owned company, ‘Olmeca Maya Mexica’. Aside from airports (AIFA, Tulum, Chetumal and Palenque), the…
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DOI: 10.1108/OXAN-DB268223
ISSN: 2633-304X
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Most notably, the president promised to reinvigorate the economy through a bottom-up approach that rewards Kenya’s “hustlers” -- those who must work and ‘hustle’ for a living…