Recent Posts

Iran: IRGC’s FTO Designation And JCPOA Revival – Analysis

After the US unilaterally walked out of the Joint Comprehensive Plan of Action (JCPOA) in 2018, negotiations between Iran and the P5+1 to revive the Iran nuclear deal have not succeeded so far. Points of contention have included re-imposition of sanctions by the US, Iran making significant gains in its …

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Money Laundering Poses A Risk To Financial Sector Stability – Analysis

Cross-border financial crime is here to stay. While people everywhere enjoy the convenience of a globally connected financial system, criminals exploit this intricate network to move illicit funds across borders and evade capture. As these criminals protect their ill-gotten wealth derived from tax evasion, corruption, and drug trafficking, among others, …

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