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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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He failed to say whether there was still a conflict of interest through dividend payments to his family. This adds to Zelensky's public relations problems, which involve chronic…
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DOI: 10.1108/OXAN-DB264820
ISSN: 2633-304X
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A series of scandals surrounding Prime Minister Andrej Babis, including the newly released Pandora Papers, threaten to undermine ANO’s popularity. A challenge may come from the…
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DOI: 10.1108/OXAN-DB264553
ISSN: 2633-304X
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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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The recently released Auditor General’s 2019 report was unable to account for almost seven times more than the amount the ACC has recovered since July 2018. Meanwhile, a deadline…
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DOI: 10.1108/OXAN-DB258761
ISSN: 2633-304X
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National Health Insurance (NHI).
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DOI: 10.1108/OXAN-DB245929
ISSN: 2633-304X
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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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Since coming to power following November's military intervention and ouster of former President Robert Mugabe, Mnangagwa and his government have promised an overhaul of the…
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DOI: 10.1108/OXAN-DB229153
ISSN: 2633-304X
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After a month of fuel protests and a violent military crackdown, Mangudya on February 20 effectively acknowledged Zimbabwean bond notes and electronic RTGS bank balances as part…