Search results
1 – 6 of 6Although alignment in Western states' sanctions has increased over time, important differences remain. A major challenge concerns hidden ownership of companies left off sanctions…
Details
DOI: 10.1108/OXAN-DB285898
ISSN: 2633-304X
Keywords
Geographic
Topical
The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…
Details
DOI: 10.1108/OXAN-DB209616
ISSN: 2633-304X
Keywords
Geographic
Topical
More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
Details
DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
Keywords
Geographic
Topical
Anti-corruption summit outcome.
Details
DOI: 10.1108/OXAN-DB211174
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB211043
ISSN: 2633-304X
Keywords
Geographic
Topical
Money laundering and terrorist financing clampdown.