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1 – 10 of 12The 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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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
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 exodus of Russian capital from Cyprus.
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DOI: 10.1108/OXAN-DB243374
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 bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
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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In recent years, the crypto sector has gone through a rapid expansion across Eastern Europe thanks to the high number of IT specialists and software engineers in the workforce as…
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DOI: 10.1108/OXAN-DB275890
ISSN: 2633-304X
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Bulgaria’s moves towards euro adoption.