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1 – 9 of 9The 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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SAUDI ARABIA: Death account may fail to ease criticism
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DOI: 10.1108/OXAN-ES239953
ISSN: 2633-304X
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SAUDI ARABIA: Sovereign wealth fund may rely on loans
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DOI: 10.1108/OXAN-ES239389
ISSN: 2633-304X
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SAUDI ARABIA: Khashoggi whitewash will largely succeed
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DOI: 10.1108/OXAN-ES249622
ISSN: 2633-304X
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MIDDLE EAST/US: Laptop ban will damage links
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DOI: 10.1108/OXAN-ES219749
ISSN: 2633-304X
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SAUDI ARABIA: G20 lead will stall on oil and COVID-19
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DOI: 10.1108/OXAN-ES251592
ISSN: 2633-304X
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The scandal over Khashoggi’s death has been a profound embarrassment to the government, which has belatedly acknowledged that senior officials were implicated. However, there is…
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DOI: 10.1108/OXAN-DB239527
ISSN: 2633-304X
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SAUDI ARABIA/TURKEY: Split will be increasingly toxic
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DOI: 10.1108/OXAN-ES253712
ISSN: 2633-304X
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The expansion of Captagon.