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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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Malta is one of several EU member states recently involved in allegations of money laundering. Prime Minister Joseph Muscat is under pressure, not least in the European…
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DOI: 10.1108/OXAN-DB240357
ISSN: 2633-304X
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Geographic
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The threats and capabilities of UAE in cyber security.
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DOI: 10.1108/OXAN-DB198982
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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Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…
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DOI: 10.1108/OXAN-DB200935
ISSN: 2633-304X
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Geographic
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The international Financial Action Task Force (FATF) has black-listed Iran, grey-listed Syria and Yemen, and identified significant problems elsewhere. Several Middle Eastern…
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DOI: 10.1108/OXAN-DB260492
ISSN: 2633-304X
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Geographic
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Nigeria's anti-corruption efforts.
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DOI: 10.1108/OXAN-DB227848
ISSN: 2633-304X
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Geographic
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EU money-laundering concerns.
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DOI: 10.1108/OXAN-DB243087
ISSN: 2633-304X
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Topical
This campaign is part of a broader escalation of cyberattacks that aim to generate financial and non-financial rewards for the state.
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DOI: 10.1108/OXAN-DB256768
ISSN: 2633-304X
Keywords
Geographic
Topical
New Zealand's foreign policy towards the Pacific region.