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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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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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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…
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DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
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This follows preliminary talks and the establishing of a six-country group of friends to support a persistently frustrated negotiation process. While worsening an already dire…
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DOI: 10.1108/OXAN-DB224531
ISSN: 2633-304X
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Moldova's weak economy is currently embroiled in the midst of a banking crisis which has seen 1 billion dollars go missing from three of the nation's biggest banks. In total, this…
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DOI: 10.1108/OXAN-DB199453
ISSN: 2633-304X
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Incoming Prime Minister Robert Fico’s gradual adoption of nationalism, aversion to migration and conspiracy theories have jeopardised Slovakia’s reputation as a reliable partner…