Publications

Will the Assad regime's suppression of its own version of the "Arab Spring" transform Syria into an unwavering ally of Iran and spell long-term hostility between Damascus and the Gulf Arab states now financing the Syrian rebels, as many now seem to believe? Not likely. Alliances in the Middle East are always in flux, and the Syrian case is no different. In fact, the Gulf States could find significant opportunity within their current adversity with Damascus.

The Financial Action Task Force (FATF) was established by the G7 in 1989 to combat money laundering and terrorism finance.

Being on the FATF "high-risk" country list may not sound terrible but, in some circles, it is akin to being labelled a financial pariah.