Search results
1 – 7 of 7
However, growing concern over graft in the country does not appear to have hit President Joko ‘Jokowi’ Widodo’s popularity. Just days before that latest CPI came out, the…
Details
DOI: 10.1108/OXAN-DB276081
ISSN: 2633-304X
Keywords
Geographic
Topical
The crowded field, which includes five former or current senators and six former or current governors (with another two to declare soon), will ensure that policies that can act as…
Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
Details
DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
Keywords
Geographic
Topical
EU money-laundering concerns.
Details
DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
The changing nature of cybercrime -- and law enforcement response.
Details
DOI: 10.1108/OXAN-DB234015
ISSN: 2633-304X
Keywords
Geographic
Topical
The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…
Details
DOI: 10.1108/OXAN-DB263911
ISSN: 2633-304X
Keywords
Geographic
Topical
Corruption investigations touch the president's family.