Why were the Islamists thrashed in the last parliamentary elections in Morocco? The literal decimation of the Justice and Development Party (PJD) to 12 seats from the 125 they had in the previous parliament was a major blow and surprised everyone including the pro-state, pro-monarchy and pro-establishment parties. It was …

This guidance paper aims to advise VASPs on best-practice compliance when dealing with proliferation financing risk, and directs compliance officers towards relevant publications that may assist in their work. Since at least 2014, North Korea has shown increasing cybercrime expertise and interest, more recently expanding into VAs. Throughout 2020 and …

Much is still uncertain about the new AUKUS ‘enhanced trilateral security partnership’. The deal for at least eight nuclear submarines to be built in Australia is described as a ‘first initiative’ but the partnership’s aims, and whether there will be a governing treaty, are not yet clear. Nor is the …