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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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The Vollgeld (sovereign money) proposal, which claimed to make the banking system safer by preventing commercial banks creating money through requiring thems to keep 100% of their…
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DOI: 10.1108/OXAN-DB235401
ISSN: 2633-304X
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The longevity and outlook for currency pegs.
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DOI: 10.1108/OXAN-DB197261
ISSN: 2633-304X
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Outlook for UK-EU trade deals.
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DOI: 10.1108/OXAN-DB212195
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Addressing the concerns this raises for banks' profitability, the Financial Services Agency announced that it would stress test Japan's 105 regional banks in mid-2019. Central…
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DOI: 10.1108/OXAN-DB242466
ISSN: 2633-304X
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Banks in the four Visegrad countries (V4) countries -- Poland, Hungary, the Czech Republic and Slovakia -- are generally sound and well-capitalised, but regulators are vigilant in…
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DOI: 10.1108/OXAN-DB278091
ISSN: 2633-304X
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According to the Commission, the decision was made solely on the basis of giving the EU more time to strengthen the attractiveness of EU-based clearers. With the Commission…
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DOI: 10.1108/OXAN-DB267231
ISSN: 2633-304X
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The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…
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DOI: 10.1108/OXAN-DB198803
ISSN: 2633-304X
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US sanctions are nevertheless causing major difficulties for importers. Even for trade that is technically exempt from sanctions, notably food and medicines, a lack of financial…