Search results
1 – 4 of 4
Expert briefing
Publication date: 12 July 2022
Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
Details
DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 5 December 2018
Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
Details
DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 9 March 2020
Illegal gold mining and trading
Details
DOI: 10.1108/OXAN-DB251141
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 8 June 2015
Prospects for Europe in the third quarter.
Details
DOI: 10.1108/OXAN-DB200064
ISSN: 2633-304X
Keywords
Geographic
Topical
1 – 4 of 4