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Expert briefing
Publication date: 12 May 2016

The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…

Expert briefing
Publication date: 9 May 2022

Between 2020 and 2021, the Middle Eastern captagon trade grew by nearly USD2bn to over USD5bn in market value, with further growth expected in 2022. Furthermore, seizures of…

Expert briefing
Publication date: 12 July 2016

The fallout in Central-eastern Europe (CEE) from Brexit.

Expert briefing
Publication date: 14 June 2021

The news follows the high-profile arrest in May of Rocco Morabito, the fugitive suspected leader of Italy's 'Ndrangheta mafia, in a US-Brazilian operation. Pandemic lockdowns have…

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Expert briefing (5)
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