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Expert briefing
Publication date: 8 April 2019
EU money-laundering concerns.
Details
DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 6 April 2016
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
Details
DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 23 April 2019
The exodus of Russian capital from Cyprus.
Details
DOI: 10.1108/OXAN-DB243374
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 5 December 2018
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…
Details
DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 14 February 2020
Bulgaria’s moves towards euro adoption.
Details
DOI: 10.1108/OXAN-DB250692
ISSN: 2633-304X
Keywords
Geographic
Topical
1 – 5 of 5