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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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Geographic
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Prospects for US foreign policy in 2019.
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DOI: 10.1108/OXAN-DB240086
ISSN: 2633-304X
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Global disinformation campaigns
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DOI: 10.1108/OXAN-DB247903
ISSN: 2633-304X
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The resolution was a Democratic attempt at damage control after comments by a newly elected caucus member that were perceived as anti-Semitic: the party fears being tagged as…
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DOI: 10.1108/OXAN-DB242498
ISSN: 2633-304X
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INTERNATIONAL: State-linked cybercrime will be exposed
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DOI: 10.1108/OXAN-ES233978
ISSN: 2633-304X
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Prospects for nuclear proliferation after the Iran deal.