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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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Inflation has to a great extent been driven by a depreciation of the rial following Washington’s decision to reimpose sanctions, yet deep structural flaws in the banking sector…
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DOI: 10.1108/OXAN-DB239463
ISSN: 2633-304X
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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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The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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The killing of African Americans by police is a major political issue; the death rate is three times higher for blacks than whites. Yet this masks huge geographic variation…
Zimbabwe cash crisis.
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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The move comes after the government prohibited individuals and organisations from holding cash over ETB1.5mn (around USD41,000) and a cap on daily cash withdrawals for individuals…
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DOI: 10.1108/OXAN-DB256569
ISSN: 2633-304X
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
Isabel is currently facing fraud and money laundering charges in Angola, while ongoing investigative revelations have prompted various business entities, notably in Portugal, to…