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The 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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Geographic
Topical
US-Iran cyberwars
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DOI: 10.1108/OXAN-DB247548
ISSN: 2633-304X
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Geographic
Topical
Russia's burgeoning grey economy.
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DOI: 10.1108/OXAN-DB245559
ISSN: 2633-304X
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Geographic
Topical
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Geographic
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Reform of the household registration system.
The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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Geographic
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The short-term impacts of the growing list of US export controls in the sector are now becoming clear. They have triggered a range of responses and unintended consequences. These…
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DOI: 10.1108/OXAN-DB274589
ISSN: 2633-304X
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Reliance on GPS.
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DOI: 10.1108/OXAN-DB241765
ISSN: 2633-304X
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The encryption law debate and its implications for Australia.
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DOI: 10.1108/OXAN-DB240956
ISSN: 2633-304X
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Geographic
Topical
Lebanon is even more reliant on remittances, lacking other sources of capital amid economic collapse. Digital payments have sped up transfers and reduced transfer costs, while…