Search results
1 – 4 of 4Allegations 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
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
Details
DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
Keywords
Geographic
Topical
The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…
Details
DOI: 10.1108/OXAN-DB198803
ISSN: 2633-304X
Keywords
Geographic
Topical
The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…