OSINT plays a pivotal role in AML/CFT efforts because of its ability to harness publicly available information to uncover hidden connections and patterns within financial transactions. Let’s see some useful OSINT tools which can support the work of AML/CFT analyst.
The recent meeting between Uzbekistan and Qatar’s representatives in Doha underscores Tashkent’s policy shift towards broadening its trade and commercial partnerships and Qatar’s strategy to enhance its economic presence in Central Asia.
The Germany – Central Asia summit held in Berlin serves as a tangible testament to the European Union’s concerted efforts to forge closer ties with the Central Asian republics while strategically safeguarding against the growing influences of Russia and China.
OSINT Report: Nagorno-Karabakh Crisis, Armenophobia and the so-called ‘Azerbaijani Telegram Channels’ in Russian language
Our OSINT report shows that a segment of Azerbaijani society or Azeri Diaspora in the post-Soviet space on different Telegram channels in Russian language exhibits pronounced sentiments of Armenophobia, manifesting in a discernible hostility towards Armenians in occasion of the Nagorno-Karabakh crisis.
Security And Terrorist Threat in Pakistan: Islamabad Left In A Destabilising Position After Taliban Takeover In Kabul
Since the Taliban’s ascension to power in Afghanistan and considering recent developments within Pakistan, the regional security landscape has witnessed a discernible deterioration, primarily because of the escalating terrorist menace emanating from Tehrik-e-Taliban Pakistan (TTP).
Russia’s concerted efforts in Kyrgyzstan, focused on supporting local educational and humanitarian initiatives, represent a significant augmentation of its soft power and cultural influence in the region. The cornerstone of this strategy lies in the establishment of Russian language schools in Kyrgyzstan, a project actively backed by Moscow.
Turkmenistan and Pakistan seek to confirm and expand their cooperation, notably in the domain of energy cooperation, with a focal emphasis on the Turkmenistan-Afghanistan-Pakistan-India (TAPI) natural gas pipeline project.
The 10th Cooperation Forum China – Central Asia, held recently in Xiamen, underscored Beijing’s strategic approach in the region and highlighted Central Asian nations’ imperative to enhance their connectivity and collaboration with the Chinese market.
The recent bilateral meeting between Kazakh and Xinjiang authorities substantiated the collaborative commitment between Astana and Beijing, highlighting the pivotal role that the Xinjiang Uyghur Autonomous Region (XUAR) may assume in bolstering regional connectivity and facilitating the realisation of the Belt and Road Initiative.
The “Business Springboard” competition, which has been organised by Visa, demonstrates the significant interest foreign entities hold for the SMEs sector in Kazakhstan. It unequivocally signifies their commitment to solidifying their footprint in the local market and forging enduring relationships with the burgeoning community of small and medium enterprises.
CSTO Exercises in Belarus Highlight Moscow’s Concerns Over Europe and the Organisation’s New Military Strategy
The forthcoming CSTO exercises in Belarus serve as a clear demonstration of the organisation’s strategic commitment to safeguarding its member states, focusing particularly on protecting Moscow and Minsk from potential external threats originating from Europe.
In an increasingly interconnected and multipolar world, the recent Busan Economic Forum has confirmed Seoul and the Central Asian republics’ interests to strengthen economic and trade relations, positioning South Korea amidst a dynamic landscape shaped by global powers as well as pivotal regional actors.
The progression of Saudi Arabia’s nuclear energy initiative has prompted speculation within the international community. As the world’s foremost petroleum producer, the nation’s decision to engage with nuclear power facilities may seem unanticipated.
Nel contesto geopolitico attuale, caratterizzato dal conflitto ucraino e dallo scontro tra Bruxelles e Mosca, l’incremento dell’export europeo verso l’Armenia ha sollevato dubbi sulla possibilità che questo permetta di aggirare le sanzioni, dilemma che però non coinvolge il vicino Stato azerbaigiano la cui politica estera sfrutta il supporto europeo, ma non tralascia gli accordi commerciali con la Russia.
Astrakhan Region in the System of Russia’s Geopolitical Priorities in the Current International Situation
The Astrakhan region has historically served as a significant centre of Russian presence in the Caspian region for centuries. Since the late 20th century, following the geopolitical shifts caused by the collapse of the Soviet Union, Astrakhan’s role in Russia’s Caspian policy has acquired considerable prominence.
In an ever-evolving geopolitical landscape, the perception of a waning United States influence in the Middle East has gained momentum. This shift has sparked debates about the extent of the US disengagement and the emerging roles of other global players, particularly China.
The forthcoming “United States + Central Asia” summit, scheduled for mid-September 2023, stands as a resounding affirmation of the region’s enduring geopolitical significance
Geopolitics of the Humanitarian Crisis in the Republic of Artsakh because of the Azerbaijan Blockade
The Republic of Artsakh, also known as Nagorno-Karabakh, has found itself embroiled in a dire humanitarian crisis because of the Azerbaijan blockade imposed since December 2022.
Emomali Rahmon’s visits to the Gorno-Badakhshan Autonomous Region (GBAO) highlights Dushanbe’s commitment to regional development and control, yet also expose the challenge of balancing local discontent with central authority.
The ubiquitous presence of technology characterises the current digital age, making it imperative to recognise the crucial role cybersecurity plays. One potent tool in the cybersecurity arsenal is OSINT, a collection of techniques that involve researching from publicly available sources.
Turkey-Iran relations have always been discontinuous, characterised by cooperation on the diplomatic level, alternating with opposite geopolitical needs and foreign strategies. Nowadays, especially in the Middle East and the Caucasus, Pan-Turkism and strategic needs drive Ankara-Tehran relations.
China’s defence cooperation with Russia and Belarus and the 11th Moscow Conference on International Security
Chinese Minister of Defence’s visit to Russia and Belarus reflects the cooperation between these countries in the realm of defence and highlights the significance of multilateral discussions in ensuring global stability and security.
Abkhazia: Between Regional Geopolitical Dynamics and Domestic Politics. An Interview with Irakli Tuzhba
SpecialEurasia met in Sukhum Irakli Tuzhba, Deputy Minister of the Foreign Affairs of the Republic of Abkhazia, to delve into Abkhaz domestic and foreign politics and investigate future developments of the country.
The first-ever trilateral summit between Turkmenistan, Tajikistan, and Uzbekistan organised in Ashgabat underlined the desire of these three Central Asian republics to cooperate in different fields to guarantee regional stability and interconnection.
The developing geopolitical dynamics in the Middle East, particularly concerning Iran’ strategy and cooperation with Syria in the defence and military weapons sectors, have sparked significant shifts on the regional chessboard.
Turkey’s engagement with the Association of Southeast Asian Nations (ASEAN) has evolved into a strategic endeavour, marked by Ankara’s quest for deeper economic, diplomatic, and cultural connections.
Today, the countries of Central Asia have closer ties than ever before, and these bonds are expanding. An example of this is the summits that the states are holding with Central Asia and the frequent state and working visits by Central Asian leaders to each other’s countries.