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Keywords: Sanctions
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Journal Articles
Journal of Financial Regulation and Compliance (2026) 34 (1): 100–113.
Published: 25 July 2025
...Francesco Gaetano Fazzi Purpose This paper aims to explore Switzerland’s export restriction laws, focusing on export controls and sanctions, with particular attention to the reporting obligations placed on financial institutions. It aims to assess how Switzerland’s anti-money laundering (AML...
Journal Articles
Journal of Financial Regulation and Compliance (2025) 33 (3): 406–424.
Published: 07 February 2025
...Nga Phan Thi Hang Purpose This paper aims to propose a causal relationship between the imposition of international sanctions and the level of cryptocurrency adoption, drawing on a comprehensive data set of global cryptocurrency metrics. Design/methodology/approach This study uses a data set...
