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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
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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Anti-corruption outlook.
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DOI: 10.1108/OXAN-DB236011
ISSN: 2633-304X
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On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…
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DOI: 10.1108/OXAN-DB267481
ISSN: 2633-304X
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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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The decision does not involve criminal prosecution or financial sanctions against Cartes (except in the United States, where he has business interests). However, it is a major…
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DOI: 10.1108/OXAN-DB271938
ISSN: 2633-304X
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The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…