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Expert briefing
Publication date: 5 December 2018

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…

Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Expert briefing
Publication date: 12 May 2016

The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…

Expert briefing
Publication date: 29 November 2021

This marks another step towards Panama’s long-standing aim of strengthening its fiscal framework and countering its reputation as a tax haven. While the law will bring some…

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DOI: 10.1108/OXAN-DB265772

ISSN: 2633-304X

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Geographic
Topical
Expert briefing
Publication date: 23 February 2016

Latin America's most serious health challenge -- obesity.

Expert briefing
Publication date: 26 June 2015

Anti-corruption investigations.

Details

DOI: 10.1108/OXAN-DB200577

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 17 December 2020

Mexico, Costa Rica and Panama were also affected, as were the Colombian islands of San Andres and Providencia, the latter reporting damage to 98% of its infrastructure. The crisis…

Expert briefing
Publication date: 7 May 2019

Having led the polls throughout the race, Cortizo’s victory is unexpectedly narrow. He is due to take office in July, when he will press ahead with an electoral programme that…

Expert briefing
Publication date: 7 December 2018

Election preparations.

Details

DOI: 10.1108/OXAN-DB240423

ISSN: 2633-304X

Keywords

Geographic
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Expert briefing (9)
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