Tax has been an important tool of Israel’s illegal occupation of the Palestinian territories. The denial of Palestinians’ ...

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete ...

It came as a surprise to many when in 2006, the money laundering watchdog Financial Action Task Force (FATF) found the US’ legal framework’s fitness to counter money laundering wanting. Was the US not ...