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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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Geographic
Topical
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Geographic
Topical
The European Public Prosecutor’s Office (EPPO) has unblocked the long-stalled Zalac case. This shows the impact of the new institution on the fight against organised crime and…
Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
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Geographic
Topical
Proposed new regulatory standards for EU financial markets.
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DOI: 10.1108/OXAN-DB205908
ISSN: 2633-304X
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Geographic
Topical
Latvia’s new government.
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DOI: 10.1108/OXAN-DB241986
ISSN: 2633-304X
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Geographic
Topical
CEE influence in the new Commission.
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DOI: 10.1108/OXAN-DB246074
ISSN: 2633-304X
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Geographic
Topical
Growing US pressure seeks to ensure that Russia's neighbours comply with Western sanctions. Moscow is exploiting trade links with its neighbours in the region to acquire…
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DOI: 10.1108/OXAN-DB281827
ISSN: 2633-304X
Keywords
Geographic
Topical
The effects of the illicit antiquities and art trade.
Combined with ongoing trends (such as digitalisation), existing problems (such as institutional corruption and drug trafficking) and new policy directions (including the green…