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1 – 10 of 68The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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President Recep Tayyip Erdogan has insisted on repeating municipal elections in Turkey’s largest city, where the mayoral candidate of his Justice and Development Party (AKP) was…
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DOI: 10.1108/OXAN-DB243813
ISSN: 2633-304X
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Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
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The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
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DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
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Renewed questions over corruption in Mexico.
This follows the August 15-18 PNP raids in and around Manila which saw up to 81 people killed who officially were suspected of involvement in illegal drug-related activities but…
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DOI: 10.1108/OXAN-DB223952
ISSN: 2633-304X
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The governing Socialist Party (PSSh) under Prime Minister Edi Rama is expected to win again. This implies policy continuity by what has hitherto been a successful reformist…
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DOI: 10.1108/OXAN-DB220107
ISSN: 2633-304X
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Media outlets provided unusually detailed coverage of the story that the FSB had arrested two of its own officers and another individual. The investigation has receded into…
The regime is being stung by a recent upsurge of critical reports on its poor human rights record, in particular from the Parliamentary Assembly of the Council of Europe (PACE)…