Search results
1 – 5 of 5This was despite a sharp economic contraction, high inflation and currency devaluation. The government has played a significant role in promoting equities growth, with state or…
Details
DOI: 10.1108/OXAN-DB253322
ISSN: 2633-304X
Keywords
Geographic
Topical
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
Prospects for Turkey in 2023.
Details
DOI: 10.1108/OXAN-DB274062
ISSN: 2633-304X
Keywords
Geographic
Topical
The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…
Details
DOI: 10.1108/OXAN-DB198803
ISSN: 2633-304X
Keywords
Geographic
Topical
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…