Search results
1 – 10 of 36
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…
Details
DOI: 10.1108/OXAN-DB249466
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
Money laundering and terrorist financing clampdown.
Details
DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
Details
DOI: 10.1108/OXAN-DB280226
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 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 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
Mining and quarrying activities (728%), construction (489%), hotels and restaurants (92%), transport and communications (29.8%) and trade (23.9%) were the main drivers of growth…
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…
Details
DOI: 10.1108/OXAN-DB245460
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…