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Money laundering activities are underpinned by existing digital technologies within financial systems, and are intensifying with the emergence of fintech.
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DOI: 10.1108/OXAN-DB263766
ISSN: 2633-304X
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AI prospects in the financial sector
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DOI: 10.1108/OXAN-DB231955
ISSN: 2633-304X
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Biden and other Western officials have not made any specifics public. Nonetheless, the advice underlines the risks to global geopolitical stability from cyberspace, an unstable…
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DOI: 10.1108/OXAN-DB268133
ISSN: 2633-304X
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Yet snowballing interest outpaces crypto's use in any of the three main roles of money: a medium of exchange, unit of account or store of value. Crypto accounts for a sliver of US…
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DOI: 10.1108/OXAN-DB266255
ISSN: 2633-304X
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It will not be easy to reconcile new tasks with traditional price-stability mandates. Moreover, it is not clear what data banks should use to measure progress, while a green…
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DOI: 10.1108/OXAN-DB261407
ISSN: 2633-304X
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Russia's banking sector suffered a USD26bn loss in January-June. Russia is shut out of international capital markets and is almost exclusively reliant on domestic investors to…
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DOI: 10.1108/OXAN-DB272967
ISSN: 2633-304X
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Banking sector prospects.
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DOI: 10.1108/OXAN-DB229903
ISSN: 2633-304X
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The US-led coalition operating in Iraq and Syria has stepped up efforts to disrupt ISG's financial operations in recent months, primarily through the bombing of oil production…
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DOI: 10.1108/OXAN-DB207809
ISSN: 2633-304X
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Political contention between central and local government.
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DOI: 10.1108/OXAN-DB213685
ISSN: 2633-304X
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Financial inclusion in Colombia.