Reassessing the Risk Based Anti-Money Laundering Strategy
The adoption of the risk-based money laundering detection system across Europe has given increased investigative responsibility to banks. For countries where banks are often collaborators in the money laundering schemes, the criminals are in effect investigating themselves. Governments in these countries must reassess their risk-based strategies, and with the help of the EU, increase the means of regulation to stem the flow of billions of illicit Euros.
A New Spring for Caspian Transit and Trade
Major recent shifts, starting with the Taliban victory in Afghanistan and Russia’s war in Ukraine have led to a resurgence of the Trans-Caspian transportation corridor. This corridor, envisioned in the […]
China in Eurasia: Revisiting BRI amidst the Russia-Ukraine Crisis
This paper discusses China’s trade and connectivity plans under the Belt and Road Initiative (BRI) in the Eurasian region and the impact of the Russian invasion of Ukraine on Chinese […]
India-Middle East-Europe Economic Corridor: Will It Get Subsumed by Its Grand Vision?
The recently concluded Group of Twenty (G20) Summit in New Delhi under India’s presidency was, undoubtedly, a crowning moment for India. From providing the G20 with new relevance among the […]
EU-Japan-Taiwan Cooperation: Building a Blue Supply Chain
The COVID-19 pandemic, the escalating trade war between the United States and China, and Russia’s invasion of Ukraine have exposed vulnerabilities and weaknesses in the global China-centric economic supply chain […]
Towards a Sustainable Arctic: International Security, Climate Change and Green Shipping
The Arctic’s environment, economics, and politics are changing rapidly, and the conflicting interests among stakeholders mean that it lacks sustainable political and military cooperation. States bordering the Arctic — Russia, […]
Kenya and the Indo-Pacific: The Rationale for an “Outlook” and Why Kenya (and East Africa) Matters
This issue brief argues that Kenya should carefully consider promulgating an Indo-Pacific outlook given the seismic shifts in global distributions of power and the resulting great power rivalry. The future […]