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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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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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The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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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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This affects particularly northern Chile and Santiago. It is reflected in an increase in violent crime and, in some places dominated by the cartels, a loss of state control.
Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…
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DOI: 10.1108/OXAN-DB270299
ISSN: 2633-304X
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Last year’s Jakarta gubernatorial election saw sectarian tensions and mass protests. Indonesia’s presidential and legislative elections are due in April 2019. As in 2014…
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DOI: 10.1108/OXAN-DB235659
ISSN: 2633-304X
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The move comes despite the passing of a long-delayed legislative proposal by Panama’s National Assembly on January 31 to make tax evasion a criminal (rather than administrative…
President Joko ‘Jokowi’ Widodo in September signed a regulation allowing the government to pay those exposing corruption.