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1 – 10 of 10Some 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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The list contains the names of officials and members of the business elite whom the US authorities regard as part of or closely linked to the 'inner circle' of President Vladimir…
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DOI: 10.1108/OXAN-DB229447
ISSN: 2633-304X
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Ukraine's financial system and banks in particular have been one of the most obvious casualties of the crisis. The troubles that have befallen the banking sector following…
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DOI: 10.1108/OXAN-DB199932
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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Corporate governance.
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DOI: 10.1108/OXAN-DB240806
ISSN: 2633-304X
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Amid an ongoing constitutional crisis, the Law and Justice (PiS) government, which was sworn into office on November 16, has been busy revising fiscal targets and agreeing draft…
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DOI: 10.1108/OXAN-DB207502
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 latest annual report of the Securities and Exchange Commission (SEC) on credit ratings agencies (CRAs).
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DOI: 10.1108/OXAN-DB207909
ISSN: 2633-304X
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Prospects for softer financial regulation.