Advanced
search

Search results

1 – 6 of 6
View access options
Executive summary
Publication date: 28 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Terrorist finance flows could slow
View access options
Executive summary
Publication date: 26 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Financial compliance listings may change

Details

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
View access options
Executive summary
Publication date: 3 March 2021
Expert Briefings Powered by Oxford Analytica

IRAN: Tehran may prevaricate on financial compliance

Details

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
View access options
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…

View access options
Expert briefing
Publication date: 1 April 2021
Expert Briefings Powered by Oxford Analytica

The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…

View access options
Expert briefing
Publication date: 25 May 2021
Expert Briefings Powered by Oxford Analytica

The measures are a response to the May 23 diversion of a Ryanair airliner to Minsk airport on the pretext of a bomb warning. When the plane landed, the Belarus authorities…

Access

Year

Content type

Refine By Country
{"B":[{"count":"1","title":"Belarus","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Belarus%22"}],"E":[{"count":"1","title":"Egypt","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Egypt%22"}],"F":[{"count":"1","title":"France","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22France%22"}],"G":[{"count":"1","title":"Germany","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Germany%22"}],"I":[{"count":"4","title":"Iran","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Iran%22"},{"count":"1","title":"Israel","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Israel%22"}],"J":[{"count":"1","title":"Jordan","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Jordan%22"}],"L":[{"count":"2","title":"Lebanon","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Lebanon%22"},{"count":"1","title":"Lithuania","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Lithuania%22"}],"M":[{"count":"3","title":"Middle East","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Middle+East%22"}],"P":[{"count":"1","title":"Palestinians","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Palestinians%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Russia%22"}],"S":[{"count":"2","title":"Saudi Arabia","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22Saudi+Arabia%22"}],"U":[{"count":"2","title":"United Arab Emirates","url_remove":"q=%28content-type%3Aoxan-article+OR+content-type%3Aoxan-executive-summary+OR+content-type%3Aoxan-graphic-analysis%29+AND+keyword-topical%3A%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22United+Arab+Emirates%22"},{"count":"1","title":"United 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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22United+Kingdom%22"},{"count":"3","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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%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%22terrorism%22+AND+keyword-topical%3A%22crime%22+AND+keyword-topical%3A%22sanctions%22+AND+keyword-country%3A%22United+States%22"}]}
1 – 6 of 6
Manage cookies

We’re listening — tell us what you think

Join us on our journey