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Xi Jinping's second term.
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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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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Geographic
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Tanzania's economic prospects.
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DOI: 10.1108/OXAN-DB229191
ISSN: 2633-304X
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Geographic
Topical
The impact of bank de-risking.
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DOI: 10.1108/OXAN-DB217576
ISSN: 2633-304X
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Geographic
Topical
Foreign and domestic worker-relevant legislation in Myanmar.
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DOI: 10.1108/OXAN-DB218497
ISSN: 2633-304X
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Geographic
Topical
Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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Inflation has to a great extent been driven by a depreciation of the rial following Washington’s decision to reimpose sanctions, yet deep structural flaws in the banking sector…
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DOI: 10.1108/OXAN-DB239463
ISSN: 2633-304X
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Geographic
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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
Keywords
Geographic
Topical
Although alignment in Western states' sanctions has increased over time, important differences remain. A major challenge concerns hidden ownership of companies left off sanctions…