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1 – 10 of 12The 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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Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Vietnam's equity market.
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DOI: 10.1108/OXAN-DB241732
ISSN: 2633-304X
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Myanmar's business environment.
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DOI: 10.1108/OXAN-DB199267
ISSN: 2633-304X
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Reform of foreign investment laws in China.
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DOI: 10.1108/OXAN-DB242907
ISSN: 2633-304X
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Vietnamese public debt levels and membership conditions attached to the US-led Trans-Pacific Partnership (TPP) free trade scheme are necessitating this intensification.
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DOI: 10.1108/OXAN-DB206441
ISSN: 2633-304X
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Signs of resilience in the Greek economy.
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DOI: 10.1108/OXAN-DB207466
ISSN: 2633-304X
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Italian banks and Atlante fund.
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DOI: 10.1108/OXAN-DB211076
ISSN: 2633-304X
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This is a crucial step for the government before year-end, together with long-term banking issues and slowing economic recovery. The European Commission has allowed Italy…
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DOI: 10.1108/OXAN-DB212917
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…