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1 – 10 of 615Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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The outlook for cyber crime, business and ASEAN integration.
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DOI: 10.1108/OXAN-DB197869
ISSN: 2633-304X
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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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Reconciliation law prospects
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DOI: 10.1108/OXAN-DB206162
ISSN: 2633-304X
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The threats and capabilities of UAE in cyber security.
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DOI: 10.1108/OXAN-DB198982
ISSN: 2633-304X
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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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Security concerns.
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DOI: 10.1108/OXAN-DB201595
ISSN: 2633-304X
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The resilience of the Sanders campaign ahead of the February 1 Iowa caucuses despite its low pre-2015 profile with the national electorate, and the vigilance of banking watchdog…
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DOI: 10.1108/OXAN-DB207643
ISSN: 2633-304X
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The government hopes to encourage the cryptocurrency’s use for domestic and international transactions, with the aim of boosting financial inclusion. However, it has been…