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1 – 4 of 4The 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…
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DOI: 10.1108/OXAN-DB280226
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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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
Keywords
Geographic
Topical
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…