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MIDDLE EAST: Terrorist finance flows could slow
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DOI: 10.1108/OXAN-ES280141
ISSN: 2633-304X
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Geographic
Topical
TUNISIA: EU blacklisting sets back economic prospects
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DOI: 10.1108/OXAN-ES229658
ISSN: 2633-304X
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Geographic
Topical
IRAN: Tehran may prevaricate on financial compliance
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DOI: 10.1108/OXAN-ES259934
ISSN: 2633-304X
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Geographic
Topical
The list includes Saudi Arabia and comes amid mounting criticism in Europe over Saudi domestic and foreign policy. It raises questions about the prospects for raising capital from…
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DOI: 10.1108/OXAN-DB242239
ISSN: 2633-304X
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Geographic
Topical
JORDAN/SYRIA/LEBANON: Instability will affect Amman
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DOI: 10.1108/OXAN-ES266963
ISSN: 2633-304X
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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
Keywords
Geographic
Topical
The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…