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Expert briefing
Publication date: 3 July 2023
Expert Briefings Powered by Oxford Analytica

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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Executive summary
Publication date: 21 July 2023
Expert Briefings Powered by Oxford Analytica

LEBANON: Elites will resist economic policy decisions

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DOI: 10.1108/OXAN-ES280706

ISSN: 2633-304X

Keywords

Geographic
Lebanon
ME/NAF
Topical
economy
politics
banking
capital flows
corruption
exchange rate
monetary
crime
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Executive summary
Publication date: 26 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Financial compliance listings may change

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DOI: 10.1108/OXAN-ES280073

ISSN: 2633-304X

Keywords

Geographic
Middle East
ME/NAF
Iran
Jordan
Lebanon
United Arab Emirates
Topical
economy
capital flows
legislation
corporate
sanctions
arms control
crime
terrorism
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Expert briefing
Publication date: 1 November 2022
Expert Briefings Powered by Oxford Analytica

Lebanon also only has a caretaker government with restricted powers, at a time when the economy has contracted for four consecutive years. A staff-level IMF package worth USD3bn…

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Expert briefing
Publication date: 6 December 2022
Expert Briefings Powered by Oxford Analytica

There were signs of possible progress in 2021, and even some cooperation from Moscow -- REvil ransomware gang members were arrested in early 2022. However, that cooperation has…

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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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Executive summary
Publication date: 7 March 2022
Expert Briefings Powered by Oxford Analytica

ABU DHABI: Financial reputation faces increased risks

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DOI: 10.1108/OXAN-ES267769

ISSN: 2633-304X

Keywords

Geographic
United Arab Emirates
ME/NAF
ABU DHABI
Topical
economy
international relations
capital flows
crime
foreign investment
foreign trade
regulation
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Expert briefing
Publication date: 30 December 2015
Expert Briefings Powered by Oxford Analytica

Corruption in Vietnam.
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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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Expert briefing
Publication date: 9 March 2020
Expert Briefings Powered by Oxford Analytica

Illegal gold mining and trading

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