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

Eleni Tsingou*

*Corresponding author for this work

Research output: Contribution to journalJournal articleResearchpeer-review

Abstract

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?
Original languageEnglish
JournalFudan Journal of the Humanities and Social Sciences
Volume13
Issue number2
Pages (from-to)169-179
Number of pages11
ISSN1674-0750
DOIs
Publication statusPublished - Jun 2020

Bibliographical note

Published online: 22 February 2020

Keywords

  • Compliance
  • Financial Action Task Force
  • Financial crime
  • Money laundering
  • Terrorist financing

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