Search results
1 – 10 of 15
The impact of anti-money laundering legislation.
Details
DOI: 10.1108/OXAN-DB238280
ISSN: 2633-304X
Keywords
Geographic
Topical
The exodus of Russian capital from Cyprus.
Details
DOI: 10.1108/OXAN-DB243374
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…
Blockchain technology in finance.
Details
DOI: 10.1108/OXAN-DB212134
ISSN: 2633-304X
Keywords
Geographic
Topical
Macau's economy.
The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
Details
DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
Keywords
Geographic
Topical
At a plenary meeting in October, the FATF urged Islamabad to complete a remedial action plan by February 2021. Previous threats to relegate Pakistan to a ‘blacklist’, which would…
Details
DOI: 10.1108/OXAN-DB258000
ISSN: 2633-304X
Keywords
Geographic
Topical
Crypto market dynamics.
Details
DOI: 10.1108/OXAN-DB232127
ISSN: 2633-304X
Keywords
Geographic
Topical
Blockchain adoption in India.
Details
DOI: 10.1108/OXAN-DB233975
ISSN: 2633-304X
Keywords
Geographic
Topical
Bulgaria must also join the European Banking Union (EBU) as part of its Exchange Rate Mechanism (ERM) II bid, in order to alleviate concerns over institutional governance…