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Expert briefing
Publication date: 3 July 2023
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
Expert briefing
Publication date: 22 March 2019
UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 29 July 2020
The report exposed the magnitude of the United Kingdom’s vulnerability to Russian political meddling, disinformation and financial influence in the City of London.
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DOI: 10.1108/OXAN-DB254214
ISSN: 2633-304X
Keywords
Geographic
Topical
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