Search results
1 – 2 of 2
Expert briefing
Publication date: 9 February 2024
Separately, the government is locked in a battle with county administrations that are demanding increased funds. Together, devolution and a resolute judiciary are complicating…
Details
DOI: 10.1108/OXAN-DB285135
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 3 July 2023
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…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
1 – 2 of 2