Alexander Malaket


Author

  • | Papers and Briefs | ADB Briefs

    2023 Trade Finance Gaps, Growth, and Jobs Survey

    The 2023 Trade Finance Gaps, Growth, and Jobs Survey indicates that the global trade finance gap reached $2.5 trillion in 2022, impacting economic growth and development.
  • | Papers and Briefs | ADB Briefs

    Effective Practices in Trade Finance Examinations

    This brief provides a guideline for an effective examination process of trade finance businesses to address issues associated with anti-money laundering (AML) and counter-financing of terrorism (CFT).

  • | Papers and Briefs | ADB Briefs

    Trade and the Legal Entity Identifier

    This brief discusses the features of the Legal Entity Identifier (LEI) as a unique and secure system to facilitate business transactions, risk evaluation, and money lending.

  • | Papers and Briefs

    Trade Finance Scorecard: Regulation and Market Feedback

    This Scorecard is a new tool to help implement effective measures to fight money-laundering and terrorism financing while addressing market gaps from their unintended consequences.