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Expert briefing
Publication date: 28 March 2022

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…

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…

Expert briefing
Publication date: 6 September 2018

The impact of anti-money laundering legislation.

Expert briefing
Publication date: 19 September 2016

IMF conditionality as a driver for Ukrainian reforms

Details

DOI: 10.1108/OXAN-DB213680

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 19 August 2019

Universal basic income in Europe.

Expert briefing
Publication date: 1 April 2021

The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…

Expert briefing
Publication date: 1 April 2015

The left-right Greek coalition of Syriza and Independent Greeks took office late in January committed to ending the rigours of the country's bailout programme. However, euro-area…

Expert briefing
Publication date: 23 October 2017

On October 16, Daphne Caruana Galizia, a Maltese journalist, was killed in a car bombing outside her home. Her murder has renewed concerns about law and order, democracy and press…

Expert briefing
Publication date: 7 November 2019

Gibraltar and Brexit.

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