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MONTENEGRO: Arrests will feed political polarisation
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DOI: 10.1108/OXAN-ES274646
ISSN: 2633-304X
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The PAC will compile its report, while the Auditor General's office, which has also been investigating, will make its report available later in February. Months of controversy…
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DOI: 10.1108/OXAN-DB208411
ISSN: 2633-304X
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Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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MONTENEGRO: EU will heed tycoon’s attack on leader
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DOI: 10.1108/OXAN-ES241337
ISSN: 2633-304X
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Jugnauth's government has been engulfed by several corruption scandals, including the resignation of the country's first female president in March 2018. Meanwhile, a forthcoming…
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DOI: 10.1108/OXAN-DB241134
ISSN: 2633-304X
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The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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Money laundering and terrorist financing clampdown.