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Anti-Money Launderi...
Anti-Money Laundering Regulation and Supply Chain Trade Finance
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- Elliot, Viktor (author)
- Gothenburg University,Göteborgs universitet,Företagsekonomiska institutionen,Department of Business Administration
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- Lindblom, Ted, 1956 (author)
- Gothenburg University,Göteborgs universitet,Företagsekonomiska institutionen, Industriell och Finansiell ekonomi & logistik,Department of Business Administration, Industrial and Financial Management & Logistics
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Söderström, Rebecca (author)
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(creator_code:org_t)
- 2020
- 2020
- English.
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In: International Trade Law & Regulation. - 1357-3136. ; 26:4, s. 246-261
- Related links:
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https://gup.ub.gu.se...
Abstract
Subject headings
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- 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)
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