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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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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 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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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…
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DOI: 10.1108/OXAN-DB273458
ISSN: 2633-304X
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Prospects for cybersecurity in 2023.