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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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Anti-corruption summit outcome.
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DOI: 10.1108/OXAN-DB211174
ISSN: 2633-304X
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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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In April, the SEC voluntarily suspended the rule's implementation pending the review. Eleven legal cases brought before various courts by companies, states and NGOs challenging…
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DOI: 10.1108/OXAN-DB287574
ISSN: 2633-304X
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The year-long official review was intended to restore trust in the wholesale fixed income, currency and commodities (FICC) markets. The FEMR embraces a more forward-looking…
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DOI: 10.1108/OXAN-DB200264
ISSN: 2633-304X
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These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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Crowdfunding in South-east Asia.
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DOI: 10.1108/OXAN-DB216813
ISSN: 2633-304X
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Cryptocurrencies outlook