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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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Geographic
Topical
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
Keywords
Geographic
Topical
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
Keywords
Geographic
Topical
The effects of the illicit antiquities and art trade.
The level of drug use globally and its impacts.
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DOI: 10.1108/OXAN-DB198787
ISSN: 2633-304X
Keywords
Geographic
Topical
The data suggest the Singapore Strait was the top piracy 'black spot' globally during this period. Violence against ships has fallen across the rest of South-east Asia because…
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DOI: 10.1108/OXAN-DB272005
ISSN: 2633-304X
Keywords
Geographic
Topical
There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…
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DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
Keywords
Geographic
Topical
Although Orangeworm is not believed to be state-backed, governments are prioritising the development of offensive cyberweapons but deploying them in different ways. These range…
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DOI: 10.1108/OXAN-DB233332
ISSN: 2633-304X
Keywords
Geographic
Topical
The EU is increasingly worried about the region. It is offering various financial and political rewards, but the EU’s leverage is weakened by continued equivocation on the…