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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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Latvia’s new government.
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DOI: 10.1108/OXAN-DB241986
ISSN: 2633-304X
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UK financial transparency.
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DOI: 10.1108/OXAN-DB242665
ISSN: 2633-304X
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Rama’s remarks followed the arrest of Lushnja Mayor Fatos Tushe, accused of abuse of office regarding public procurement. A more proactive policy against corruption and organised…
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DOI: 10.1108/OXAN-DB262734
ISSN: 2633-304X
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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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Prospects for Brazil in 2019.
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DOI: 10.1108/OXAN-DB240049
ISSN: 2633-304X
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The Slovenian member of the European Parliament’s Socialists and Democrats group was speaking after about 10,000 people braved bad weather to take part in the largest of a series…
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DOI: 10.1108/OXAN-DB242472
ISSN: 2633-304X
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Border security and migration in West Africa/the Sahel.
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DOI: 10.1108/OXAN-DB225285
ISSN: 2633-304X
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Crypto assets and initial coin offerings