Search results
1 – 10 of 12The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
High on the agenda is the need for science to work across disciplines to address complex societal problems. In 2015, research and development (R&D) funding increased by 5.1…
Details
DOI: 10.1108/OXAN-DB211319
ISSN: 2633-304X
Keywords
Geographic
Topical
The list contains the names of officials and members of the business elite whom the US authorities regard as part of or closely linked to the 'inner circle' of President Vladimir…
Details
DOI: 10.1108/OXAN-DB229447
ISSN: 2633-304X
Keywords
Geographic
Topical
RUSSIA: Leaders will flatly deny offshore allegations
Details
DOI: 10.1108/OXAN-ES210344
ISSN: 2633-304X
Keywords
Geographic
Topical
Crypto assets and initial coin offerings
Details
DOI: 10.1108/OXAN-DB229850
ISSN: 2633-304X
Keywords
Geographic
Topical
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
Details
DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
Keywords
Geographic
Topical
Kazakhstan's drive for foreign investment.
Details
DOI: 10.1108/OXAN-DB213001
ISSN: 2633-304X
Keywords
Geographic
Topical
Signs of resilience in the Greek economy.
Details
DOI: 10.1108/OXAN-DB207466
ISSN: 2633-304X
Keywords
Geographic
Topical
Prospects for India in 2023.
Details
DOI: 10.1108/OXAN-DB274117
ISSN: 2633-304X
Keywords
Geographic
Topical
Prospects for the EU dropping China from its NME list.