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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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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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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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Since the February 2021 coup, Myanmar has become a hub for Chinese criminal gangs who rely on the internet to recruit workers and then hold them captive while they operate online…
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DOI: 10.1108/OXAN-DB276180
ISSN: 2633-304X
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This has reenergised the fractious US debate on crypto legislation and regulation. Meanwhile, cryptocurrencies are emerging from their most recent ‘winter’, with the price of…
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DOI: 10.1108/OXAN-DB283930
ISSN: 2633-304X
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The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…
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DOI: 10.1108/OXAN-DB242239
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…
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DOI: 10.1108/OXAN-DB209616
ISSN: 2633-304X
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This is the most significant upgrade in US-Cyprus relations since the ban was imposed in 1987, and marks a definitive shift for Cyprus from Russia to the West. However, the…