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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
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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The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…
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DOI: 10.1108/OXAN-DB211043
ISSN: 2633-304X
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This marks another step towards Panama’s long-standing aim of strengthening its fiscal framework and countering its reputation as a tax haven. While the law will bring some…
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DOI: 10.1108/OXAN-DB265772
ISSN: 2633-304X
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Latin America's most serious health challenge -- obesity.
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DOI: 10.1108/OXAN-DB209576
ISSN: 2633-304X
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Anti-corruption investigations.
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DOI: 10.1108/OXAN-DB200577
ISSN: 2633-304X
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Mexico, Costa Rica and Panama were also affected, as were the Colombian islands of San Andres and Providencia, the latter reporting damage to 98% of its infrastructure. The crisis…
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DOI: 10.1108/OXAN-DB258268
ISSN: 2633-304X
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PANAMA: Cortizo will act quickly to implement policies
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DOI: 10.1108/OXAN-ES244890
ISSN: 2633-304X
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GERMANY: Fight against tax evasion will intensify
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DOI: 10.1108/OXAN-ES210459
ISSN: 2633-304X
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Having led the polls throughout the race, Cortizo’s victory is unexpectedly narrow. He is due to take office in July, when he will press ahead with an electoral programme that…