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The IHC was created in 2003 to attract international humanitarian organisations and associated commercial businesses to Dubai and raise the international visibility of the United…
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DOI: 10.1108/OXAN-DB272382
ISSN: 2633-304X
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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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The functions, authorities and memberships of those bodies, however, vary widely. The development of each depended on the real or perceived threat of political opposition, the…
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DOI: 10.1108/OXAN-DB286960
ISSN: 2633-304X
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The US government has named Kazakhstan and many other countries as routes by which sanctioned goods have reached Russia, but has refrained from hitting them with secondary…
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DOI: 10.1108/OXAN-DB274422
ISSN: 2633-304X
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The statement coincided with direct talks in the capital, Sana’a, on April 8-13, between Saudi Arabia and the Shia rebel Huthi movement which controls much of the north. Such…
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DOI: 10.1108/OXAN-DB278561
ISSN: 2633-304X
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The new wave of agitation against government misbehaviour across the Balkans.
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DOI: 10.1108/OXAN-DB213053
ISSN: 2633-304X
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Russia seeks to enhance its cooperation with the Gulf Arab states to offset its diplomatic and economic isolation from the West, leveraging its status as a valued security partner…