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Bulgaria must also join the European Banking Union (EBU) as part of its Exchange Rate Mechanism (ERM) II bid, in order to alleviate concerns over institutional governance…
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DOI: 10.1108/OXAN-DB245111
ISSN: 2633-304X
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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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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 EU summit with the six countries of the Western Balkans held in Vienna on August 27.
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DOI: 10.1108/OXAN-DB203121
ISSN: 2633-304X
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More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…
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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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West African protectionism.
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DOI: 10.1108/OXAN-DB251053
ISSN: 2633-304X
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Military reform plans.
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DOI: 10.1108/OXAN-DB211414
ISSN: 2633-304X
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Geographic
Topical
The impact of the recent money laundering scandal.