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Allegations 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…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Geographic
Topical
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…
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DOI: 10.1108/OXAN-DB211043
ISSN: 2633-304X
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Geographic
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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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Geographic
Topical
Crypto market dynamics.
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DOI: 10.1108/OXAN-DB232127
ISSN: 2633-304X
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Geographic
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Central bank digital currencies.
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DOI: 10.1108/OXAN-DB252048
ISSN: 2633-304X
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Geographic
Topical
Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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Geographic
Topical
Corruption in the aid industry.
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DOI: 10.1108/OXAN-DB210933
ISSN: 2633-304X
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Geographic
Topical
Crypto assets and initial coin offerings
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DOI: 10.1108/OXAN-DB229850
ISSN: 2633-304X
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Geographic
Topical
Global liquidity trends.
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DOI: 10.1108/OXAN-DB207493
ISSN: 2633-304X
Keywords
Geographic
Topical
Stablecoins are linked to an underlying asset and as such are inherently less volatile than cryptocurrencies. Issuance so far has been mainly national. The launch of global…