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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…
Details
DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 23 October 2023
Meanwhile, Israel urged its citizens to leave Egypt and Jordan immediately. The conflict with Hamas and the risks of wider escalation have overshadowed Israel’s long-term efforts…
Details
DOI: 10.1108/OXAN-DB282835
ISSN: 2633-304X
Keywords
Geographic
Topical
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