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The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
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The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
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DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
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The deal builds on the recent ten-year agreement on maritime defence cooperation. Somalia is believed to have significant onshore and offshore oil and gas potential. However…
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DOI: 10.1108/OXAN-DB286121
ISSN: 2633-304X
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New leadership in Ingushetia.
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DOI: 10.1108/OXAN-DB245010
ISSN: 2633-304X
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His inaugural speech displayed commitment to a right-wing economic strategy and pro-US foreign policy. However, it omitted two potential threats to governance: renegotiation of…
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DOI: 10.1108/OXAN-DB281359
ISSN: 2633-304X
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Meanwhile, concern is growing that Israel is mounting regular airstrikes on Iran-backed militia bases inside Iraq. The conflict against Islamic State (IS) led to the emergence of…
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DOI: 10.1108/OXAN-DB245880
ISSN: 2633-304X
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Four days earlier, Moscow's Lefortovo District Court charged a dual Russia-Lithuanian national with treason following espionage allegations by the FSB. As the Kremlin seeks to…
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DOI: 10.1108/OXAN-DB200670
ISSN: 2633-304X
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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…
Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…