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1 – 10 of 13Malta 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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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…
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DOI: 10.1108/OXAN-DB265772
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB258268
ISSN: 2633-304X
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El Salvador's economy.
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DOI: 10.1108/OXAN-DB228025
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…
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB273975
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB257162
ISSN: 2633-304X
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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…
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DOI: 10.1108/OXAN-DB225299
ISSN: 2633-304X
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Prospects for Central America in 2020.