Search results
1 – 10 of 30The 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…
Details
DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
Keywords
Geographic
Topical
Corruption probes under the new government.
Details
DOI: 10.1108/OXAN-DB239236
ISSN: 2633-304X
Keywords
Geographic
Topical
Allegations 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
Critics say the charges against Kabendera are spurious, and some warn that in this case and others, the government is using stringent anti-corruption and money-laundering laws to…
Details
DOI: 10.1108/OXAN-DB250633
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
Money laundering and terrorist financing clampdown.
Details
DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
The impact of the recent money laundering scandal.
Details
DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
Keywords
Geographic
Topical
The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
Details
DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
Keywords
Geographic
Topical
Despite a recent economic slowdown, Panama remains one of the most dynamic economies in Latin America. Cortizo needs to attract more investors and keep up the pace of development…