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1 – 5 of 5It followed the EU’s disbursement on April 25 of a third lending tranche of EUR1.5bn (USD1.65bn) from its EUR18.0bn macro-financial assistance package. In both cases, the money…
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DOI: 10.1108/OXAN-DB278935
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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Anti-corruption summit outcome.
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DOI: 10.1108/OXAN-DB211174
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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Money laundering and terrorist financing clampdown.