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However, growing concern over graft in the country does not appear to have hit President Joko ‘Jokowi’ Widodo’s popularity. Just days before that latest CPI came out, the…
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DOI: 10.1108/OXAN-DB276081
ISSN: 2633-304X
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Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Geographic
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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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The changing nature of cybercrime -- and law enforcement response.
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DOI: 10.1108/OXAN-DB234015
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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Geographic
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On April 25, the Commission on Elections (COMELEC) cancelled the last two live televised presidential debates it had organised because of scheduling difficulties arising from…