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Zarrab has been revealing details of corruption at the highest levels in Turkey enabling him to set up a scheme whereby Iran was paid in gold for oil exports to Turkey in…
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DOI: 10.1108/OXAN-DB226357
ISSN: 2633-304X
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Recent high-profile incidents have called into question the viability of the business model in large parts of Latvia’s banking sector. In February, the US Treasury accused ABLV…
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DOI: 10.1108/OXAN-DB230366
ISSN: 2633-304X
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The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
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DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
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Moldova's weak economy is currently embroiled in the midst of a banking crisis which has seen 1 billion dollars go missing from three of the nation's biggest banks. In total, this…
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DOI: 10.1108/OXAN-DB199453
ISSN: 2633-304X
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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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DOI: 10.1108/OXAN-DB274499
ISSN: 2633-304X
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COVID-19-related closures are both changing trade patterns and putting new pressure on economic actors in Iran, including the state itself. The drug economy is an important source…
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DOI: 10.1108/OXAN-DB254524
ISSN: 2633-304X
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The US Global Magnitsky Act.
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DOI: 10.1108/OXAN-DB216898
ISSN: 2633-304X
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TURKEY/US: Erdogan will escape sanctions-busting blame
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DOI: 10.1108/OXAN-ES226226
ISSN: 2633-304X
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EU/BALKANS: Progress will be slow to accession
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DOI: 10.1108/OXAN-ES273349
ISSN: 2633-304X
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MALTA: EU will try harder against money laundering