Search results
1 – 10 of 296Allegations 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…
Details
DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
Keywords
Geographic
Topical
EU money-laundering concerns.
Details
DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
Critics say the charges against Kabendera are spurious, and some warn that in this case and others, the government is using stringent anti-corruption and money-laundering laws to…
Details
DOI: 10.1108/OXAN-DB250633
ISSN: 2633-304X
Keywords
Geographic
Topical
The impact of the recent money laundering scandal.
Details
DOI: 10.1108/OXAN-DB236884
ISSN: 2633-304X
Keywords
Geographic
Topical
Money laundering and terrorist financing clampdown.
Details
DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
Keywords
Geographic
Topical
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
Details
DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
Keywords
Geographic
Topical
On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…