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Expert briefing
Publication date: 17 December 2019
The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 20 February 2023
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…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 26 September 2016
This bill creates an exception to US foreign sovereign legal immunity for supporters of terrorism. Although JASTA passed Congress on an untallied voice vote, unofficial vote…
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DOI: 10.1108/OXAN-DB213857
ISSN: 2633-304X
Keywords
Geographic
Topical
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