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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
Expert briefing
Publication date: 20 February 2023
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
Keywords
Geographic
Topical
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