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Expert briefing
Publication date: 3 July 2023
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The 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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Expert briefing
Publication date: 6 April 2016
Expert Briefings Powered by Oxford Analytica

These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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Expert briefing
Publication date: 16 July 2015
Expert Briefings Powered by Oxford Analytica

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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(British)","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-geographic%3A%22North+Korea%22+AND+keyword-geographic%3A%22International%22+AND+keyword-topical%3A%22capital+flows%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-geographic%3A%22North+Korea%22+AND+keyword-geographic%3A%22International%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-country%3A%22Virgin+Islands+%28British%29%22"}],"Z":[{"count":"1","title":"Zimbabwe","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-geographic%3A%22North+Korea%22+AND+keyword-geographic%3A%22International%22+AND+keyword-topical%3A%22capital+flows%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-geographic%3A%22North+Korea%22+AND+keyword-geographic%3A%22International%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-country%3A%22Zimbabwe%22"}]}
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