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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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Geographic
Topical
The Financial Action Task Force (FATF), a global body that works to combat money laundering and terrorism financing, has threatened to impose countermeasures on Iran in February…
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DOI: 10.1108/OXAN-DB240557
ISSN: 2633-304X
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Geographic
Topical
Trinidad and Tobago's economic outlook.
Regulators worldwide are concerned about the impact of cryptos on systemic financial and political risks, yet progress on policy frameworks has been slow and the stance has…
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DOI: 10.1108/OXAN-DB270299
ISSN: 2633-304X
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Geographic
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President Joko ‘Jokowi’ Widodo in September signed a regulation allowing the government to pay those exposing corruption.
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DOI: 10.1108/OXAN-DB239613
ISSN: 2633-304X
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Geographic
Topical
EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
Keywords
Geographic
Topical
Critical infrastructure is an attractive target, given the difficulty of attributing such attacks and the lack of immediate fatalities, which reduces the likelihood of escalation…