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Africa COVID-19 diplomacy.
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DOI: 10.1108/OXAN-DB252018
ISSN: 2633-304X
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The 'Dark Web'.
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DOI: 10.1108/OXAN-DB200500
ISSN: 2633-304X
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Geographic
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
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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Cybersecurity risks.
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…
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DOI: 10.1108/OXAN-DB225299
ISSN: 2633-304X
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This follows the ransomware attack on Colonial Pipeline in May. As criminal and state-sponsored cyberattacks intensify, the administration is focusing on threats to US critical…
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DOI: 10.1108/OXAN-DB263000
ISSN: 2633-304X
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Geographic
Topical
The investigation into the assassination of prominent journalist Daphne Caruana Galizia has taken a dramatic turn with the interrogation of senior Maltese government officials…
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DOI: 10.1108/OXAN-DB249185
ISSN: 2633-304X
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Geographic
Topical
UK financial transparency.