Tag Archive for country risks

Scenarios for Regime Change in Venezuela

The domestic power-struggle in Venezuela between the acting regime leader, Nicolás Maduro, and opposition leader, Juan Guaidó, claiming presidency and calling for a free elections, is exacerbated by the geopolitical rivalry between Russia, supporting Maduro, and the US, supporting Guaidó, over the country’s fate.

The Controversial EU List of High-Risk Third Countries

The list of High-Risk Third Countries with strategic AML deficiencies presented by the EU Commission in February 2019 was rejected by the EU Council shortly after. It appears that the country risk assessment has been affected by political considerations.

EU Methodology for Identifying High-Risk Third Countries

The 5th EU Anti-Money Laundering Directive, in force as of 11 July 2018, includes amendments to the 4th AML Directive, among them improvements in the assessment of high-risk third countries. Moreover, the EU Commission has recently published a relevant methodology for identifying such countries with strategic deficiencies in combating money laundering and terrorist financing.

Whither Ukraine?

After Yatsenyuk’s resignation his likely successor as prime minister holds few promises regarding the government’s reformist agenda.

The UK Bribery Act and the Call for Integrity Due Diligence

The United Kingdom Bribery Act 2010 that came into effect on July 1, 2011, marks a new development in extraterritorial jurisdiction in the context of the worldwide campaign against corruption. This article aims to explore, in how far foreign companies are affected by the Bribery Act and what they can do in order to avoid…

The Political Risk Analyst (II)

Political Risk Analysis is the child of two parents: political economy and area studies. Both academic fields are, per se, interdisciplinary and multifold in their approaches to studying the interrelations between political, economic, social and cultural developments in specific countries and regions, and are therefore a perfect match. As outlined in the first part of…

The Corrosion of Democracy

What has happened to the idea and practice of democracy? What many vigilant observers of countries and political systems might have concluded from their daily analysis of political events and processes, has now been confirmed as a global pattern. Democratization has not only come to a halt but has been in decline across the world…