국회도서관 국가전략정보포털

Title page

Contents

1. Export controls: a new frontier in economic statecraft 2

2. The Russia case: challenges of export control implementation 4

3. The financial system's role in improving export controls 9

3.1. Using financial institutions to monitor trade flows and stop violations 9

3.2. Empowering the corporate sector by applying lessons from the financial system 14

4. Conclusions: towards effective and credible export controls 17

References 18

Annex 1: AML/CFT regulations in major jurisdictions and main weaknesses 19

Figure 1. Russian imports of battlefield goods, $ millions 5

Figure 2. Flows of battlefield goods to Russia in 2023 6

Figure 3. Russian imports of battlefield goods by location of shipment, in % 6

Figure 4. Exports to Armenia, Georgia, Kazakhstan and the Kyrgyz Republic, $ millions 7

Figure 5. Russian imports of battlefield goods in 2023 by producer, $ millions 8