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1 – 3 of 3The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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Established in October 2021, the CRI’s 36 member countries and the EU have jointly begun to clarify the group’s priorities and processes for tackling ransomware. The initiative…
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DOI: 10.1108/OXAN-DB275137
ISSN: 2633-304X
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Geographic
Topical
Croatia is gearing up for presidential, parliamentary and European elections in 2024. Plenkovic’s conservative Croatian Democratic Union (HDZ) is looking at ways to shore up…