Search results
1 – 10 of 15Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
Details
DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
Keywords
Geographic
Topical
EU money-laundering concerns.
Details
DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
Anti-corruption outlook.
Details
DOI: 10.1108/OXAN-DB236011
ISSN: 2633-304X
Keywords
Geographic
Topical
On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…
Details
DOI: 10.1108/OXAN-DB267481
ISSN: 2633-304X
Keywords
Geographic
Topical
More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
Details
DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
Keywords
Geographic
Topical
Since the February 2021 coup, Myanmar has become a hub for Chinese criminal gangs who rely on the internet to recruit workers and then hold them captive while they operate online…
Details
DOI: 10.1108/OXAN-DB276180
ISSN: 2633-304X
Keywords
Geographic
Topical
This has reenergised the fractious US debate on crypto legislation and regulation. Meanwhile, cryptocurrencies are emerging from their most recent ‘winter’, with the price of…
Details
DOI: 10.1108/OXAN-DB283930
ISSN: 2633-304X
Keywords
Geographic
Topical
The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…
Details
DOI: 10.1108/OXAN-DB242239
ISSN: 2633-304X
Keywords
Geographic
Topical
The decision does not involve criminal prosecution or financial sanctions against Cartes (except in the United States, where he has business interests). However, it is a major…