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Expert briefing
Publication date: 3 July 2023
The 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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Expert briefing
Publication date: 15 December 2020
Nigeria’s land borders have been closed since August 2019, officially to check indiscriminate smuggling of goods into the country. The closures have been blamed in part for rising…
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DOI: 10.1108/OXAN-DB258209
ISSN: 2633-304X
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Geographic
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Executive summary
Publication date: 17 December 2020
NIGERIA: Borders openings will lift some burdens
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