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MIDDLE EAST: Terrorist finance flows could slow
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DOI: 10.1108/OXAN-ES280141
ISSN: 2633-304X
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Geographic
Topical
SOUTH KOREA: Cryptocurrency regulation
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DOI: 10.1108/OXAN-ES229263
ISSN: 2633-304X
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Geographic
Topical
The July 19 law’s limiting of the right of national self-determination in Israel to the Jewish people has angered the Arab minority and provoked international criticism, including…
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DOI: 10.1108/OXAN-DB236805
ISSN: 2633-304X
Keywords
Geographic
Topical
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…