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Pressure is rising to close so-called golden visa schemes, heavily used by Russians, that give wealthy investors the right to live, work and engage in business in the EU. The…
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DOI: 10.1108/OXAN-DB268225
ISSN: 2633-304X
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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
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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EU: EU-wide regulation on golden visas is likely
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DOI: 10.1108/OXAN-ES268243
ISSN: 2633-304X
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The impact of mafias on business in Italy.
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DOI: 10.1108/OXAN-DB220137
ISSN: 2633-304X
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The impact of the recent money laundering scandal.
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DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
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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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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Corruption in Italy.
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DOI: 10.1108/OXAN-DB211949
ISSN: 2633-304X
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MALTA: EU will try harder against money laundering