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EU institutions and members must now agree on the final version and its technical provisions. On September 21, a leaked version of the text introducing MiCA raised concerns in the…
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DOI: 10.1108/OXAN-DB273264
ISSN: 2633-304X
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Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
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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The impact of the recent money laundering scandal.
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DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
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Remittance inflows in 2017.
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DOI: 10.1108/OXAN-DB225138
ISSN: 2633-304X
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Pressure is rising to close so-called golden visa schemes, heavily used by Russians, that give wealthy investors the right to live, work and engage in business in the EU. The…
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DOI: 10.1108/OXAN-DB268225
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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Mikhail Khodorkovsky and Leonid Volkov, among others, contend that imposing sanctions on critics of the war is unfair, and that other sanctioned elites might be encouraged to…
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DOI: 10.1108/OXAN-DB278158
ISSN: 2633-304X
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The impact of anti-money laundering legislation.
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DOI: 10.1108/OXAN-DB238280
ISSN: 2633-304X
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IMF conditionality as a driver for Ukrainian reforms