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Expert briefing
Publication date: 26 April 2016
President Olafur Ragnar Grimsson has said neither he nor his UK-Israeli wife Dorrit Moussaieff have any knowledge of such transactions, which have been publicised in the Icelandic…
Details
DOI: 10.1108/OXAN-DB210764
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 8 April 2019
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
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