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Executive summary
Publication date: 31 October 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: FATF compliance will improve

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DOI: 10.1108/OXAN-ES283050

ISSN: 2633-304X

Keywords

Geographic
Middle East
ME/NAF
Jordan
Syria
United Arab Emirates
Yemen
Topical
economy
crime
international law
terrorism
foreign investment
foreign trade
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Executive summary
Publication date: 13 July 2023
Expert Briefings Powered by Oxford Analytica

UNITED ARAB EMIRATES: FATF delisting not imminent

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DOI: 10.1108/OXAN-ES280501

ISSN: 2633-304X

Keywords

Geographic
United Arab Emirates
ME/NAF
Topical
economy
crime
international law
regulation
foreign investment
foreign trade
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Expert briefing
Publication date: 26 August 2022
Expert Briefings Powered by Oxford Analytica

The claim appears somewhat unbelievable given that the US Geological Survey estimates existing global gold reserves at just 244,000 tonnes. Nevertheless, the aggressive marketing…

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Executive summary
Publication date: 28 July 2015
Expert Briefings Powered by Oxford Analytica

SOUTH-EAST ASIA/US: Tier upgrade will help trade deal
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Expert briefing
Publication date: 12 February 2016
Expert Briefings Powered by Oxford Analytica

The PAC will compile its report, while the Auditor General's office, which has also been investigating, will make its report available later in February. Months of controversy…

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Expert briefing
Publication date: 12 May 2016
Expert Briefings Powered by Oxford Analytica

The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…

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Executive summary
Publication date: 4 October 2021
Expert Briefings Powered by Oxford Analytica

INTERNATIONAL: Pandora Papers

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DOI: 10.1108/OXAN-ES264507

ISSN: 2633-304X

Keywords

Geographic
International
Topical
economy
corporate
corruption
crime
finance
fiscal
foreign investment
international law
policy
regulation
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Graphic analysis
Publication date: 28 May 2015
Expert Briefings Powered by Oxford Analytica

ASEAN's human trafficking and smuggling difficulties require capacity-building and security responses

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Kingdom","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%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%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+Kingdom%22"},{"count":"4","title":"United States","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%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%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22United+States%22"}],"Y":[{"count":"1","title":"Yemen","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%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%22international+law%22+AND+keyword-topical%3A%22foreign+investment%22+AND+keyword-topical%3A%22crime%22+AND+keyword-country%3A%22Yemen%22"}]}
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