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Expert briefing
Publication date: 13 March 2020
The new Political Financing Law.
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DOI: 10.1108/OXAN-DB251283
ISSN: 2633-304X
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Expert briefing
Publication date: 20 May 2019
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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Expert briefing
Publication date: 28 May 2021
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…
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DOI: 10.1108/OXAN-DB261780
ISSN: 2633-304X
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