Search results
1 – 2 of 2
Expert briefing
Publication date: 6 April 2016
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
Expert briefing
Publication date: 6 September 2018
The impact of anti-money laundering legislation.
Details
DOI: 10.1108/OXAN-DB238280
ISSN: 2633-304X
Keywords
Geographic
Topical
Access
Year
Content type
1 – 2 of 2