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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…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
Expert briefing
Publication date: 9 January 2023
Established in October 2021, the CRI’s 36 member countries and the EU have jointly begun to clarify the group’s priorities and processes for tackling ransomware. The initiative…
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DOI: 10.1108/OXAN-DB275137
ISSN: 2633-304X
Keywords
Geographic
Topical
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