Advanced
search

Search results

1 – 10 of 12
View access options
Executive summary
Publication date: 28 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Terrorist finance flows could slow
View access options
Expert briefing
Publication date: 6 December 2022
Expert Briefings Powered by Oxford Analytica

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…

View access options
Executive summary
Publication date: 7 March 2022
Expert Briefings Powered by Oxford Analytica

ABU DHABI: Financial reputation faces increased risks

Details

DOI: 10.1108/OXAN-ES267769

ISSN: 2633-304X

Keywords

Geographic
United Arab Emirates
ME/NAF
ABU DHABI
Topical
economy
international relations
capital flows
crime
foreign investment
foreign trade
regulation
View access options
Expert briefing
Publication date: 15 March 2018
Expert Briefings Powered by Oxford Analytica

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…

View access options
Executive summary
Publication date: 20 June 2017
Expert Briefings Powered by Oxford Analytica

UNITED KINGDOM: Barclays may prompt more UK bank cases

Details

DOI: 10.1108/OXAN-ES221619

ISSN: 2633-304X

Keywords

Geographic
United Kingdom
EUR
Europe
United States
Topical
economy
banking
capital flows
crime
finance
foreign investment
investment
private sector
regulation
View access options
Expert briefing
Publication date: 19 May 2016
Expert Briefings Powered by Oxford Analytica

Anti-corruption summit outcome.
View access options
Executive summary
Publication date: 23 July 2018
Expert Briefings Powered by Oxford Analytica

CHINA: Less ‘shadow’ lending will reduce GDP growth

Details

DOI: 10.1108/OXAN-ES236307

ISSN: 2633-304X

Keywords

Geographic
China
AP
Topical
economy
banking
corporate
debt
finance
monetary
private sector
regulation
black market
bonds
capital flows
crime
growth
investment
property
View access options
Expert briefing
Publication date: 12 May 2016
Expert Briefings Powered by Oxford Analytica

The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…

View access options
Expert briefing
Publication date: 10 May 2018
Expert Briefings Powered by Oxford Analytica

Cryptocurrency classification.
View access options
Expert briefing
Publication date: 23 March 2017
Expert Briefings Powered by Oxford Analytica

Money laundering and terrorist financing clampdown.

Access

Year

All dates (12)

Content type

Refine By Country
{"A":[{"count":"1","title":"Argentina","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Argentina%22"},{"count":"1","title":"Australia","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Australia%22"}],"C":[{"count":"4","title":"China","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22China%22"}],"F":[{"count":"1","title":"France","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22France%22"}],"G":[{"count":"1","title":"Germany","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Germany%22"}],"I":[{"count":"1","title":"Iran","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Iran%22"},{"count":"1","title":"Ireland","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Ireland%22"},{"count":"1","title":"Israel","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Israel%22"},{"count":"1","title":"Italy","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Italy%22"}],"J":[{"count":"3","title":"Japan","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Japan%22"}],"L":[{"count":"1","title":"Latvia","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Latvia%22"},{"count":"1","title":"Lebanon","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Lebanon%22"},{"count":"1","title":"Luxembourg","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Luxembourg%22"}],"M":[{"count":"1","title":"Middle East","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Middle+East%22"}],"N":[{"count":"1","title":"North Korea","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22North+Korea%22"}],"P":[{"count":"1","title":"Palestinians","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Palestinians%22"},{"count":"1","title":"Panama","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Panama%22"}],"R":[{"count":"3","title":"Russia","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Russia%22"}],"S":[{"count":"2","title":"South Korea","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22South+Korea%22"},{"count":"1","title":"Spain","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Spain%22"}],"U":[{"count":"1","title":"Ukraine","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Ukraine%22"},{"count":"1","title":"United Arab Emirates","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+Arab+Emirates%22"},{"count":"5","title":"United Kingdom","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+Kingdom%22"},{"count":"1","title":"United Nations","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+Nations%22"},{"count":"8","title":"United States","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+States%22"}],"V":[{"count":"1","title":"Venezuela","url_remove":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22","url":"facet-sort-date=all-dates&p=1&q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22regulation%22+AND+keyword-topical%3A%22capital+flows%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Venezuela%22"}]}
1 – 10 of 12
Manage cookies

We’re listening — tell us what you think

Join us on our journey