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Executive summary
Publication date: 13 December 2022

MONTENEGRO: Arrests will feed political polarisation

Expert briefing
Publication date: 12 February 2016

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…

Expert briefing
Publication date: 8 December 2017

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…

Executive summary
Publication date: 22 January 2019

MONTENEGRO: EU will heed tycoon’s attack on leader

Expert briefing
Publication date: 14 January 2019

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…

Expert briefing
Publication date: 17 December 2019

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…

Expert briefing
Publication date: 23 March 2017

Money laundering and terrorist financing clampdown.

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Kong","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Hong+Kong%22"}],"I":[{"count":"1","title":"India","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22India%22"},{"count":"1","title":"Iran","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Iran%22"}],"M":[{"count":"1","title":"Malaysia","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Malaysia%22"},{"count":"1","title":"Mauritius","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Mauritius%22"},{"count":"2","title":"Montenegro","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Montenegro%22"}],"P":[{"count":"1","title":"Paraguay","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22+AND+keyword-country%3A%22Paraguay%22"}],"R":[{"count":"1","title":"Russia","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22judicial%22+AND+keyword-topical%3A%22industry%22+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22corruption%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topic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