Money Laundering

    Publikation: Kapitel i bog/rapport/konferenceprocesBidrag til bog/antologiForskningpeer review

    Resumé

    This chapter provides an overview of the role of the European Union in the emergence, consolidation and development of the governance of money laundering. In particular, it identifies three sets of factors that explain the role of the European Union in the global Anti-Money Laundering (AML) regime. These are the motivation and policy content of the AML regime as driven by key states; the promotion of particular standards through global, regional, and national organizations; and the proliferation of AML practices among both regulators and the regulated. The chapter finds that European states (though no EU coalition of states) have significant influence in the shaping of global AML standards; they are also at the vanguard of the peer review process that leads to their global diffusion. At the same time, the European Commission has developed extensive expertise on AML to guide global debates and ‘translate’ the resulting rules into EU policy.
    This chapter provides an overview of the role of the European Union in the emergence, consolidation and development of the governance of money laundering. In particular, it identifies three sets of factors that explain the role of the European Union in the global Anti-Money Laundering (AML) regime. These are the motivation and policy content of the AML regime as driven by key states; the promotion of particular standards through global, regional, and national organizations; and the proliferation of AML practices among both regulators and the regulated. The chapter finds that European states (though no EU coalition of states) have significant influence in the shaping of global AML standards; they are also at the vanguard of the peer review process that leads to their global diffusion. At the same time, the European Commission has developed extensive expertise on AML to guide global debates and ‘translate’ the resulting rules into EU policy.
    SprogEngelsk
    TitelEurope and the Governance of Global Finance
    RedaktørerDaniel Mugge
    Antal sider14
    Udgivelses stedOxford
    ForlagOxford University Press
    Dato2014
    Sider141-154
    Kapitel10
    ISBN (Trykt)9780199683963
    ISBN (Elektronisk)9780191763410
    DOI
    StatusUdgivet - 2014

    Emneord

    • Money laundering
    • European Commission
    • Diffusion
    • Peer review
    • AML standards

    Citer dette

    Tsingou, E. (2014). Money Laundering. I D. Mugge (red.), Europe and the Governance of Global Finance (s. 141-154). Oxford: Oxford University Press. DOI: 10.1093/acprof:oso/9780199683963.003.0010
    Tsingou, Eleni. / Money Laundering. Europe and the Governance of Global Finance. red. / Daniel Mugge. Oxford : Oxford University Press, 2014. s. 141-154
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    Tsingou, E 2014, Money Laundering. i D Mugge (red.), Europe and the Governance of Global Finance. Oxford University Press, Oxford, s. 141-154. DOI: 10.1093/acprof:oso/9780199683963.003.0010

    Money Laundering. / Tsingou, Eleni.

    Europe and the Governance of Global Finance. red. / Daniel Mugge. Oxford : Oxford University Press, 2014. s. 141-154.

    Publikation: Kapitel i bog/rapport/konferenceprocesBidrag til bog/antologiForskningpeer review

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    Tsingou E. Money Laundering. I Mugge D, red., Europe and the Governance of Global Finance. Oxford: Oxford University Press. 2014. s. 141-154. Tilgængelig fra, DOI: 10.1093/acprof:oso/9780199683963.003.0010