Search results
1 – 10 of 65
The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
Details
DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
Keywords
Geographic
Topical
President Recep Tayyip Erdogan has insisted on repeating municipal elections in Turkey’s largest city, where the mayoral candidate of his Justice and Development Party (AKP) was…
Details
DOI: 10.1108/OXAN-DB243813
ISSN: 2633-304X
Keywords
Geographic
Topical
Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
Details
DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
Keywords
Geographic
Topical
The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
Details
DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
Keywords
Geographic
Topical
Renewed questions over corruption in Mexico.
This follows the August 15-18 PNP raids in and around Manila which saw up to 81 people killed who officially were suspected of involvement in illegal drug-related activities but…
Details
DOI: 10.1108/OXAN-DB223952
ISSN: 2633-304X
Keywords
Geographic
Topical
The governing Socialist Party (PSSh) under Prime Minister Edi Rama is expected to win again. This implies policy continuity by what has hitherto been a successful reformist…
Details
DOI: 10.1108/OXAN-DB220107
ISSN: 2633-304X
Keywords
Geographic
Topical
Media outlets provided unusually detailed coverage of the story that the FSB had arrested two of its own officers and another individual. The investigation has receded into…
There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…