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Expert briefing
Publication date: 10 May 2023

It 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…

Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Expert briefing
Publication date: 12 August 2016

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…

Expert briefing
Publication date: 23 March 2017

Money laundering and terrorist financing clampdown.

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