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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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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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On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…
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DOI: 10.1108/OXAN-DB267481
ISSN: 2633-304X
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New Zealand's foreign policy towards the Pacific region.
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DOI: 10.1108/OXAN-DB238518
ISSN: 2633-304X
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For over a month, Jammeh rebuffed diplomatic efforts by the Economic Community of West African States (ECOWAS) to accept Adama Barrow's victory in the December 1 presidential…
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DOI: 10.1108/OXAN-DB217449
ISSN: 2633-304X
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This largely formalises the administrative status quo since the October 25 coup, but it also underscores that a resolution to the political impasse between the coup leaders and…
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DOI: 10.1108/OXAN-DB266802
ISSN: 2633-304X
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Latvia’s new government.
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DOI: 10.1108/OXAN-DB241986
ISSN: 2633-304X
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Growing US pressure seeks to ensure that Russia's neighbours comply with Western sanctions. Moscow is exploiting trade links with its neighbours in the region to acquire…
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DOI: 10.1108/OXAN-DB281827
ISSN: 2633-304X
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They discussed collaboration in fighting international organised crime in Paraguay, a growing concern for Washington. Paraguay’s geopolitical role has expanded recently as it has…
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DOI: 10.1108/OXAN-DB284194
ISSN: 2633-304X
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El Salvador's economy.