Search results
1 – 5 of 5
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
Details
DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
Keywords
Geographic
Topical
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
Details
DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
Keywords
Geographic
Topical
Prospects for Syria to end-2019
Details
DOI: 10.1108/OXAN-DB244675
ISSN: 2633-304X
Keywords
Geographic
Topical
The arrests are connected with continuing tensions with Iran, stemming from an attack on Azerbaijan’s embassy in Tehran in January. They have profound implications for Azerbaijani…
Details
DOI: 10.1108/OXAN-DB278867
ISSN: 2633-304X
Keywords
Geographic
Topical
Meanwhile, concern is growing that Israel is mounting regular airstrikes on Iran-backed militia bases inside Iraq. The conflict against Islamic State (IS) led to the emergence of…