...Mariola Jolanta Marzouk Purpose This paper aims to provide unique empirical findings exploring the impact of the UK’s post-Brexit Economic Strategy to boost trade with developing countries on the UK banking sector’s ability to manage trade-based money laundering risks. Design/methodology...

... of the Brexit from EU and the increasing association of bitcoin and cryptocurrencies with crimes. This paper will evaluate the implications of Brexit to AML efforts and the threat that cryptocurrencies like bitcoin pose to the financial system. Instead of banning trade and other transactions using...

...Norman Mugarura “Brexit”, which was the term coined to describe Britain’s exit from the EU in the referendum held on 23 June 2016, has the potential to unravel financial markets in the UK, the EU and elsewhere in the world in a multiplicity of ways. Brexit will not only change the UK...