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Expert briefing
Publication date: 1 April 2021

The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…

Expert briefing
Publication date: 12 May 2016

The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…

Expert briefing
Publication date: 13 December 2018

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…

Expert briefing
Publication date: 5 November 2021
Expert Briefings Powered by Oxford Analytica

Prospects for India in 2022

Meanwhile, GDP is projected by the Reserve Bank of India (RBI) to grow by 9.5% in the fiscal year ending March, rebounding from its 7.3% contraction in 2020/21. Economic goals…

Expert briefing
Publication date: 3 February 2023

At a time when political polarisation at the federal and state level makes the role of the Supreme Court as a neutral arbiter more important, the Court’s standing with the public…

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DOI: 10.1108/OXAN-DB275756

ISSN: 2633-304X

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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…

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Expert briefing (15)
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