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1 – 6 of 6The 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
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Established in October 2021, the CRI’s 36 member countries and the EU have jointly begun to clarify the group’s priorities and processes for tackling ransomware. The initiative…
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DOI: 10.1108/OXAN-DB275137
ISSN: 2633-304X
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CROATIA/SLOVENIA: Zagreb hopes to stop border ruling
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DOI: 10.1108/OXAN-ES201182
ISSN: 2633-304X
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BALKANS: Local control cannot stop all illicit arms
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DOI: 10.1108/OXAN-ES207195
ISSN: 2633-304X
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Part of the preparations for the summit was the ‘reflection forum’ in Trieste on June 26-27, which gathered representatives of international organisations, media and NGOs from…
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DOI: 10.1108/OXAN-DB221906
ISSN: 2633-304X
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The arbitration concerens the two countries' borders, most notably in the Bay of Piran. Croatian Prime Minister Zoran Milanovic claimed the process had been 'contaminated' by…