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Expert briefing
Publication date: 14 January 2020

Corruption in Kyrgyzstan.

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DOI: 10.1108/OXAN-DB249965

ISSN: 2633-304X

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Expert briefing
Publication date: 12 July 2022

Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…

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: 23 March 2017

Money laundering and terrorist financing clampdown.

Expert briefing
Publication date: 14 May 2018

The long-running weakness of the lira, which accelerated this month, has forced up prices and market interest rates, depressed asset values, dampened confidence in the economy and…

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Expert briefing (6)
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