Search results
1 – 4 of 4
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
Recent clashes between security forces and ethnic minority groups living in border areas have highlighted the potential for increased domestic tensions, in an environment of…
Details
DOI: 10.1108/OXAN-DB239112
ISSN: 2633-304X
Keywords
Geographic
Topical
The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…