Fighting Financial Crime: Who Designs Global Governance and Who does The Work?

Eleni Tsingou*

*Corresponding author af dette arbejde

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Abstrakt

Fighting financial crime is a highly institutionalised global governance task. At a time of crisis for many of the institutions of global governance, tackling money laundering and combatting terrorist financing through global cooperation continues to be a priority for public officials. The global regime, if anything, is intensifying. This essay provides an overview of the regime’s development and addresses questions of design and implementation. It is structured around three sets of questions: (1) What does the regime look like and what is it for? (2) Who does the work? (3) And, in conclusion, what can we say about winners and losers?
OriginalsprogEngelsk
TidsskriftFudan Journal of the Humanities and Social Sciences
Vol/bind13
Udgave nummer2
Sider (fra-til)169-179
Antal sider11
ISSN1674-0750
DOI
StatusUdgivet - jun. 2020

Bibliografisk note

Published online: 22 February 2020

Emneord

  • Compliance
  • Financial action task force
  • Financial crime
  • Money laundering
  • Terrorist financing

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