Anti-Money Laundering Regulation and Supply Chain Trade Finance

• 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.

Subject headings

SAMHÄLLSVETENSKAP  -- Ekonomi och näringsliv -- Företagsekonomi (hsv//swe)

SOCIAL SCIENCES  -- Economics and Business -- Business Administration (hsv//eng)

SAMHÄLLSVETENSKAP  -- Juridik -- Juridik (hsv//swe)

SOCIAL SCIENCES  -- Law -- Law (hsv//eng)

Keyword

Artificial intelligence; Banking regulation; Blockchain; EU law; International trade; Money laundering; Supply chains; Terrorist financing

Publication and Content Type

ref (subject category)

art (subject category)