Can Sutken


Author

  • | Papers and Briefs | ADB Briefs

    Supply Chain Finance in Central Asia and Caucasus

    This brief presents analyses of the state of Supply chain finance (SCF) in Central Asia and the Caucasus and the frameworks required for further market development.
  • | Papers and Briefs | ADB Briefs

    Financial Crimes Compliance: The Power of Partnerships

    This brief outlines how public–private partnerships (PPPs) can support anti-money laundering (AML) and countering the financing of terrorism (CFT) efforts to combat financial crimes in Asia and the Pacific.

  • | 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.