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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: 1 March 2019
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…
Details
DOI: 10.1108/OXAN-DB242239
ISSN: 2633-304X
Keywords
Geographic
Topical
1 – 2 of 2