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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
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 impact of the recent money laundering scandal.
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DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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The 'golden visa' controversy in the EU.
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DOI: 10.1108/OXAN-DB239668
ISSN: 2633-304X
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Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
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This reflects long-standing dynamics linked to the United Kingdom’s role in facilitating illicit global financial flows. In addition, recent political developments under Prime…
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DOI: 10.1108/OXAN-DB266297
ISSN: 2633-304X
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France's Sahel policy.
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DOI: 10.1108/OXAN-DB237961
ISSN: 2633-304X
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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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Exposure of euro-area countries to Greece through TARGET2.