Geopolitical shifts and sanctions: The Trump Factor and global AML disruption

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2025. Geopolitical shifts and sanctions: The Trump Factor and global AML disruption. Presented at: 2025 EU AML Forum, Jersey, 11 June 2025.

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Abstract

This paper explores how recent political and geopolitical events have shaped financial crime. The presentation is divided into five parts. (1) It examines the influence of the Trump administration’s policies or ‘Trump effect’. (2) Discusses the implications of the Russian invasion of Ukraine and the resulting sanctions (3) It determines the impact of terrorist attacks in Israel on global financial crime strategies (4) It assesses the United States’ (US) weakening stance on financial crime enforcement and (5) Examines the effects of the United Kingdom’s (UK) financial deregulation on illicit financial activities.

Item Type:	Conference or Workshop Item (Paper)
Status:	Unpublished
Schools:	Schools > Cardiff Law & Politics Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ)
Date of Acceptance:	4 June 2025
Last Modified:	08 Jul 2025 15:50
URI:	https://orca.cardiff.ac.uk/id/eprint/179210

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