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1 – 6 of 6The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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IRAN: Tehran will prioritise international cooperation
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DOI: 10.1108/OXAN-ES238773
ISSN: 2633-304X
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Anti-drugs rhetoric from senior Taliban figures is intended to allay such concerns, but a sustainable anti-opium strategy would be difficult and destabilising for the Taliban to…
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DOI: 10.1108/OXAN-DB264651
ISSN: 2633-304X
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UNITED STATES: North Korean cyberattacks will continue
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DOI: 10.1108/OXAN-ES238310
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…
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DOI: 10.1108/OXAN-DB245880
ISSN: 2633-304X
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INTERNATIONAL: State-linked cybercrime will be exposed