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Executive summary
Publication date: 26 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Financial compliance listings may change

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DOI: 10.1108/OXAN-ES280073

ISSN: 2633-304X

Keywords

Geographic
Middle East
ME/NAF
Iran
Jordan
Lebanon
United Arab Emirates
Topical
economy
capital flows
legislation
corporate
sanctions
arms control
crime
terrorism
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Executive summary
Publication date: 24 December 2018
Expert Briefings Powered by Oxford Analytica

LIBYA: Arms smuggling may lead to more attacks
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Expert briefing
Publication date: 13 May 2019
Expert Briefings Powered by Oxford Analytica

Washington has increased pressure on Tehran on a near-daily basis since it designated the IRGC as a terrorist organisation on April 8. The United States has imposed new sanctions…

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Expert briefing
Publication date: 13 August 2018
Expert Briefings Powered by Oxford Analytica

Washington has provided more than 1.6 billion dollars’ worth of military aid since 2006, as part of efforts to maintain the neutrality of the Lebanese state. However, concerns are…

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