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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Geographic
Topical
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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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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Geographic
Topical
The White House meeting marked growing US concern about the role of Paraguay as a conduit in global narcotics-related money-laundering operations. Strengthened ties with…
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DOI: 10.1108/OXAN-DB249466
ISSN: 2633-304X
Keywords
Geographic
Topical
The programme will resume once approved by the Fund’s Executive Board. The last tranche of the loan received to date was disbursed earlier this year, under then premier Imran…