by AdrianaAMLP | Oct 14, 2021
The ICIJ released information relating to its review of data leaks referred to as the Pandora Papers. As a result of the strong partnerships established through its JITSIC Network, the OECD Forum on Tax Administration (FTA) is well positioned to enable a collaborative...
by AdrianaAMLP | Oct 11, 2021
Each year hundreds of billions of dollars leave developing countries and land in the coffers of rich countries like Switzerland. This trend “contradicts the neoclassic economic theories, according to which capital should naturally circulate from rich countries to...
by AdrianaAMLP | Jul 20, 2021
This paper constructs a new non-survey based perceptions index for 111 countries by applying sentiment analysis to Financial Times articles over 2005–18…
by AdrianaAMLP | Jul 20, 2021
ISO issues guidance on standard 37002, which relates to whistleblowing management systems – to organizations for establishing, implementing, maintaining and improving a whistleblowing management system…
by AdrianaAMLP | Jan 13, 2021
The report calls on the group’s member-states to include wildlife crime in their national risk assessments, analyse STRs based on those findings and apply the techniques currently used by FIUs when reviewing predicate offences…
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