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Chinese espionage in Brussels.
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DOI: 10.1108/OXAN-DB250301
ISSN: 2633-304X
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Geographic
Topical
Malaysia under Prime Minister Mahathir Mohamad.
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DOI: 10.1108/OXAN-DB236860
ISSN: 2633-304X
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Geographic
Topical
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…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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Geographic
Topical
The US Global Magnitsky Act.
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DOI: 10.1108/OXAN-DB216898
ISSN: 2633-304X
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Geographic
Topical
The Palestinian Authority, recognised by the UN as the State of Palestine ('Palestine'), joined the Rome Statute of the ICC on December 31 by submitting to the UN…
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DOI: 10.1108/OXAN-DB196939
ISSN: 2633-304X
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Geographic
Topical
Nigeria's anti-corruption efforts.
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DOI: 10.1108/OXAN-DB227848
ISSN: 2633-304X
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Geographic
Topical
Government intervention in foreign inward and outward investments and mergers.
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DOI: 10.1108/OXAN-DB231788
ISSN: 2633-304X
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Geographic
Topical
The 'golden visa' controversy in the EU.
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DOI: 10.1108/OXAN-DB239668
ISSN: 2633-304X
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Geographic
Topical
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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Geographic
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Guatemala’s government has rejected allegations of wrongdoing, but the claims compound pre-existing concerns about corruption and impunity. Such concerns will be exacerbated…