Middle East financial regulation pressure will grow

International monitors suggest the region’s financial systems invite tax evasion, money laundering and illicit trade

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In this article

  • United Arab Emirates
  • Listed countries
  • Struggling performers
  • Egyptian evaluation
  • EU approach

What is this?

This article is from the Oxford Analytica Daily Brief, which analyses geopolitical, economic, social, business and industrial developments on a global and regional basis, providing clients with timely, authoritative analysis every business day of the year. Find out more about the Oxford Analytica Daily Brief, or request a trial.