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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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DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
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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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DOI: 10.1108/OXAN-DB230432
ISSN: 2633-304X
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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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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
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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Banking is on the cusp of fundamental change: the fortunes of individual banks will rest on how they respond to the ensuing risks and opportunities.
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DOI: 10.1108/OXAN-DB262289
ISSN: 2633-304X
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Money laundering and terrorist financing clampdown.
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DOI: 10.1108/OXAN-DB219808
ISSN: 2633-304X
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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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Anti-corruption summit outcome.
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DOI: 10.1108/OXAN-DB211174
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…