Search results

1 – 10 of 13
Expert briefing
Publication date: 5 December 2018

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…

Expert briefing
Publication date: 29 November 2021

This marks another step towards Panama’s long-standing aim of strengthening its fiscal framework and countering its reputation as a tax haven. While the law will bring some…

Details

DOI: 10.1108/OXAN-DB265772

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 17 December 2020

Mexico, Costa Rica and Panama were also affected, as were the Colombian islands of San Andres and Providencia, the latter reporting damage to 98% of its infrastructure. The crisis…

Expert briefing
Publication date: 12 January 2018

El Salvador's economy.

Expert briefing
Publication date: 15 February 2019

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…

Details

DOI: 10.1108/OXAN-DB241894

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Expert briefing
Publication date: 11 November 2022

The emigration trend nevertheless stretches back long before the pandemic, reflecting poverty and increasing pessimism about the country’s future. The United States remains the…

Expert briefing
Publication date: 28 October 2020

While governments have begun tentative efforts to restart economic activity, the crisis is far from over. It looks sure to shape the main issues of 2021, exacerbating all the…

Expert briefing
Publication date: 23 October 2017

On October 16, Daphne Caruana Galizia, a Maltese journalist, was killed in a car bombing outside her home. Her murder has renewed concerns about law and order, democracy and press…

Access

Year

Content type

Expert briefing (13)
1 – 10 of 13