Search results

1 – 10 of 47
Executive summary
Publication date: 25 October 2022

NICARAGUA/US: Biden gold sanctions could backfire

Expert briefing
Publication date: 23 February 2023

In 2019, the US Department of Justice (DoJ) charged Halkbank with having operated a scheme to evade US sanctions in 2012-13 by using the receipts of Iranian oil sales to buy gold…

Details

DOI: 10.1108/OXAN-DB276251

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 29 May 2020

Responding to the COVID-19 pandemic has enabled President Nicolas Maduro to stabilise his domestic position. The government is leveraging humanitarian needs to bypass US…

Expert briefing
Publication date: 24 March 2016

The turbulent political outlook.

Expert briefing
Publication date: 8 December 2017

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…

Expert briefing
Publication date: 20 December 2019

Political and economic retrenchment.

Executive summary
Publication date: 20 May 2020

VENEZUELA: Sanctions worsen COVID-19 cash crunch

Details

DOI: 10.1108/OXAN-ES252739

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 9 October 2017

The announcement was swift, near-identical retaliation for the US Ankara embassy’s suspension of visa services, after the arrest of a Turkish member of the US Istanbul consulate's…

Executive summary
Publication date: 1 December 2017

TURKEY/US: Erdogan will escape sanctions-busting blame

1 – 10 of 47