Purpose The purpose of this study is to apply the regulatory dialectic to describe the evolution of trade-based money … laundering (TBML) schemes, to describe three recent TBML innovations uncovered by a large bank in the important global trade …, rapidly developing trade and finance center in the Middle East, surrounded by nations that are sanctioned, in active conflicts …

structured trade and commodity finance are rather more rare. This paper is an attempt to evaluate the existing opportunities to … practicable. Above all the study is based on the consideration of financing trade with unsustainable or environmentally harmful …

of negotiations, China finally joined the World Trade Organization (WTO) in December 2001. Because of trade and … marketing implications of specific trade‐related policy issues within the WTO framework for China. Eleven specific WTO policy …

determinants of EI service quality as well as the existence of trade‐offs between service quality and service assortment. Practical …

There is of late a renewed interest in trade opportUnitieS with the USSR and Eastern bloc nations. The availability and … provides an overview of major East‐West trade issues that have achieved research attention, as well as those that have seen …

country-pair using the well-established structural gravity model of international trade. Findings The authors find that each … country’s reputation in that country appears to be a viable alternative to other levers (e.g. trade negotiations, free trade … most successful empirical frameworks, the structural gravity model of international trade. The findings suggest that for …

in fostering trade and investment between them using its transnational social networks. Design … networks that immigrants had in both their country of residence (COR) and country of origin (COO) act as conduits of trade and … to drive trade and investment between the COO and COR. Practical implications – For policy makers in COOs, the paper …