Money Laundering

AI and the digitalisation drive in the Middle East and North Africa

Summary: the digital transition is causing major changes across the world, from the adoption of AI chatbots like ChatGPT to major investments in IT infrastructure and fibre-optic cables. The Middle East is scrambling to keep up with the latest developments.

Dollar shortages, debts and (in)formal capital controls in MENA

Summary: roughly a quarter of countries in the Arab League, including currently suspended member Syria, are suffering from currency depreciation, a US dollar shortage and rising debt levels. Issues are being compounded by surging inflation, while in some countries (in)formal capital controls and sanctions are impacting trade and debt repayments.

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