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The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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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
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These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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The 'golden visa' controversy in the EU.
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DOI: 10.1108/OXAN-DB239668
ISSN: 2633-304X
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Latvia’s new government.
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DOI: 10.1108/OXAN-DB241986
ISSN: 2633-304X
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Blockchain technology in finance.
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DOI: 10.1108/OXAN-DB212134
ISSN: 2633-304X
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Anti-corruption investigations.
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DOI: 10.1108/OXAN-DB200577
ISSN: 2633-304X
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Having led the polls throughout the race, Cortizo’s victory is unexpectedly narrow. He is due to take office in July, when he will press ahead with an electoral programme that…