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Executive summary
Publication date: 8 December 2022
Expert Briefings Powered by Oxford Analytica

MOZAMBIQUE: Debt trial will leave unanswered questions

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DOI: 10.1108/OXAN-ES274576

ISSN: 2633-304X

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Geographic
Mozambique
AF
Topical
economy
international relations
politics
social
banking
corruption
crime
debt
finance
government
international law
judicial
party
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Expert briefing
Publication date: 22 December 2022
Expert Briefings Powered by Oxford Analytica

In November, Philippine National Police (PNP) Chief Rodolfo Azurin said killings in anti-drugs operations would be minimised. Marcos is coming under pressure from critics over his…

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Expert briefing
Publication date: 20 February 2023
Expert Briefings Powered by Oxford Analytica

Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…

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Executive summary
Publication date: 2 July 2019
Expert Briefings Powered by Oxford Analytica

PANAMA: Cortizo will act quickly to implement policies
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Expert briefing
Publication date: 15 March 2018
Expert Briefings Powered by Oxford Analytica

More cryptocurrency transactions are passing through banks than ever. Banks now face the dilemma of whether they should treat cryptocurrencies as a regular financial instrument…

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Executive summary
Publication date: 10 November 2016
Expert Briefings Powered by Oxford Analytica

INDIA: Demonetisation move appears misguided

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DOI: 10.1108/OXAN-ES214884

ISSN: 2633-304X

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Geographic
India
AP
Topical
economy
banking
corruption
crime
finance
government
terrorism
monetary
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Executive summary
Publication date: 3 March 2021
Expert Briefings Powered by Oxford Analytica

IRAN: Tehran may prevaricate on financial compliance

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DOI: 10.1108/OXAN-ES259934

ISSN: 2633-304X

Keywords

Geographic
Iran
ME/NAF
United States
Topical
economy
international relations
politics
government
opposition
banking
corruption
crime
finance
legislation
sanctions
terrorism
arms
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Expert briefing
Publication date: 16 July 2015
Expert Briefings Powered by Oxford Analytica

Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…

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Expert briefing
Publication date: 19 May 2016
Expert Briefings Powered by Oxford Analytica

Anti-corruption summit outcome.
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Expert briefing
Publication date: 30 September 2020
Expert Briefings Powered by Oxford Analytica

The move comes after the government prohibited individuals and organisations from holding cash over ETB1.5mn (around USD41,000) and a cap on daily cash withdrawals for individuals…

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DOI: 10.1108/OXAN-DB256569

ISSN: 2633-304X

Keywords

Geographic
Ethiopia
AF
Topical
economy
politics
social
banking
corruption
crime
finance
government
monetary
opposition
prices
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election

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