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  • Elliot, Viktor, et al. (author)
  • Anti-Money Laundering Regulation and Supply Chain Trade Finance
  • 2020
  • In: International Trade Law & Regulation. - 1357-3136. ; 26:4, s. 246-261
  • Journal article (peer-reviewed)abstract
    • New, and stricter, Anti-Money Laundering (AML) and Counter the Financing of Terrorism (CFT) regulations are under progress. This article discusses potential unintended consequences for supply chain trade finance. We elaborate on how banks in the Nordic region have adapted in light of the recent AML scandals and the new regulatory regime.
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Type of publication
journal article (1)
Type of content
peer-reviewed (1)
Author/Editor
Söderström, Rebecca (1)
Lindblom, Ted, 1956 (1)
Elliot, Viktor (1)
University
University of Gothenburg (1)
Language
English (1)
Research subject (UKÄ/SCB)
Social Sciences (1)
Year
2020 (1)

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