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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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Geographic
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From an average closing value of INR30.6mn (around USD 374,000) in February 2022, the digital coin's value fell to an average of INR16.38mn by January 2023. This slump reflects…
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DOI: 10.1108/OXAN-DB275665
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB276081
ISSN: 2633-304X
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Geographic
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Trinidad and Tobago's economic outlook.
South African corporate governance.
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DOI: 10.1108/OXAN-DB247070
ISSN: 2633-304X
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Geographic
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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
These records highlight how a global elite uses law firms and offshore entities to hide their assets.