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Expert briefing
Publication date: 6 September 2018
The impact of anti-money laundering legislation.
Details
DOI: 10.1108/OXAN-DB238280
ISSN: 2633-304X
Keywords
Geographic
Topical
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: 3 July 2023
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
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: 6 November 2018
The 'golden visa' controversy in the EU.
Details
DOI: 10.1108/OXAN-DB239668
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 16 August 2017
Data protection and Brexit.
Details
DOI: 10.1108/OXAN-DB223827
ISSN: 2633-304X
Keywords
Geographic
Topical
1 – 6 of 6