Search results
1 – 4 of 4The 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…
Details
DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
Keywords
Geographic
Topical
The decision to put asset declarations in the public domain, which had been bitterly opposed by many politicians, represents a major victory for campaigners in favour of open…
Details
DOI: 10.1108/OXAN-DB253922
ISSN: 2633-304X
Keywords
Geographic
Topical
The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…
Details
DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
Keywords
Geographic
Topical
Political prospects.