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Expert briefing
Publication date: 3 July 2023
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…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 6 April 2016
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 5 July 2016
Blockchain technology in finance.
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DOI: 10.1108/OXAN-DB212134
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 19 February 2018
Crypto assets and initial coin offerings
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DOI: 10.1108/OXAN-DB229850
ISSN: 2633-304X
Keywords
Geographic
Topical
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