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MIDDLE EAST: FATF compliance will improve
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DOI: 10.1108/OXAN-ES283050
ISSN: 2633-304X
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SYRIA: Kurds’ foes can capitalise on rising Arab anger
MIDDLE EAST: Financial compliance listings may change
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DOI: 10.1108/OXAN-ES280073
ISSN: 2633-304X
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UNITED ARAB EMIRATES: Reputational image improves
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DOI: 10.1108/OXAN-ES272875
ISSN: 2633-304X
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JORDAN: Meeting FATF standards will be a priority
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DOI: 10.1108/OXAN-ES264928
ISSN: 2633-304X
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Implications of migrant traffica crackdown for Niger.
TUNISIA: EU blacklisting sets back economic prospects
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DOI: 10.1108/OXAN-ES229658
ISSN: 2633-304X
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IRAN: Tehran may prevaricate on financial compliance
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DOI: 10.1108/OXAN-ES259934
ISSN: 2633-304X
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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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Meanwhile, concern is growing that Israel is mounting regular airstrikes on Iran-backed militia bases inside Iraq. The conflict against Islamic State (IS) led to the emergence of…