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Expert briefing
Publication date: 8 December 2017
Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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Executive summary
Publication date: 17 June 2016
CANADA/INT: Gulf ties pose reputational risks
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DOI: 10.1108/OXAN-ES211834
ISSN: 2633-304X
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Expert briefing
Publication date: 13 December 2018
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…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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