Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…
Posts tagged as “China”
The European Union seems to be waking up from a 30-year geopolitical slumber with the combined Ukrainian and Covid-19 crises. With the migration of the…
There has been a lot of media coverage around the recent escalation of high-level negotiations underway between China and Vietnam. Several agreements and MOU’s have…
On 7 October, the US Bureau of Industry and Security (BIS) announced a new round of restrictions to prevent China from obtaining advanced computer chips…
Since the article published on this website in 2021, on China’s drive towards creating a global smart supply chain integration system by way of its…
A version of this article was published in Swedish by Sweden’s leading business daily Dagens Industri. It feels like I can breathe for the first…
Recently, the British PM hopeful Rishi Sunak joined the chorus of leaders blaming China for every evil in the world. He spoke about shutting all…
The fifth domain’s consequential dominance and spatial presence in the cyberspace convey perplexity in the safety and security of humanity. Its connectivity to the sixth…
This article was originally published in French by le Portail de l’IE, in May 2022. Thank you to the author and the editors for their…