Search results
1 – 10 of 27
Sanctions outlook.
Details
DOI: 10.1108/OXAN-DB244587
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
Keywords
Geographic
Topical
Chinese companies have made several recent investments in Israeli infrastructure projects, and technology has also emerged as a focus of a growing bilateral relationship as China…
Details
DOI: 10.1108/OXAN-DB240669
ISSN: 2633-304X
Keywords
Geographic
Topical
Caribbean dependence on Venezuela.
Details
DOI: 10.1108/OXAN-DB242431
ISSN: 2633-304X
Keywords
Geographic
Topical
Efforts to silence reporting on official wrongdoing in Azerbaijan.
Details
DOI: 10.1108/OXAN-DB224469
ISSN: 2633-304X
Keywords
Geographic
Topical
EU-Swiss impasse.
Details
DOI: 10.1108/OXAN-DB240081
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB266802
ISSN: 2633-304X
Keywords
Geographic
Topical
G20 turns its focus to Africa
Details
DOI: 10.1108/OXAN-DB223693
ISSN: 2633-304X
Keywords
Geographic
Topical
Sportswashing, once the domain of pariah states hosting large sports events, has evolved to include sovereign investment in European and US sports. As these investments become…