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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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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: 1 March 2019
Expert Briefings Powered by Oxford Analytica

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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Expert briefing
Publication date: 18 May 2022
Expert Briefings Powered by Oxford Analytica

Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…

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ives","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22+AND+keyword-country%3A%22Maldives%22"}],"N":[{"count":"1","title":"Nepal","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22+AND+keyword-country%3A%22Nepal%22"}],"P":[{"count":"1","title":"Pakistan","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22+AND+keyword-country%3A%22Pakistan%22"}],"Q":[{"count":"1","title":"Qatar","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22+AND+keyword-country%3A%22Qatar%22"}],"R":[{"count":"1","title":"Russia","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22&p=1","url":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22economy%22+AND+keyword-topical%3A%22banking%22+AND+keyword-country%3A%22Russia%22"}],"S":[{"count":"1","title":"Saudi 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