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Expert briefing
Publication date: 20 February 2023

Some 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…

Expert briefing
Publication date: 27 February 2015

The outlook for cyber crime, business and ASEAN integration.

Expert briefing
Publication date: 5 December 2018

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…

Expert briefing
Publication date: 20 December 2022

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…

Expert briefing
Publication date: 23 October 2015

Reconciliation law prospects

Details

DOI: 10.1108/OXAN-DB206162

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 16 April 2015

The threats and capabilities of UAE in cyber security.

Details

DOI: 10.1108/OXAN-DB198982

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 15 March 2018

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…

Expert briefing
Publication date: 11 August 2015

Security concerns.

Details

DOI: 10.1108/OXAN-DB201595

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 5 January 2016

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…

Expert briefing
Publication date: 12 July 2021

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…

Details

DOI: 10.1108/OXAN-DB262686

ISSN: 2633-304X

Keywords

Geographic
Topical
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