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

Eleni Tsingou

doi:10.1007/s40647-020-00278-3

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

Eleni Tsingou^*

^*Corresponding author for this work

Department of Organization

Research output: Contribution to journal › Journal article › Research › peer-review

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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 language	English
Journal	Fudan Journal of the Humanities and Social Sciences
Volume	13
Issue number	2
Pages (from-to)	169-179
Number of pages	11
ISSN	1674-0750
DOIs	https://doi.org/10.1007/s40647-020-00278-3
Publication status	Published - Jun 2020

Bibliographical note

Published online: 22 February 2020

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 16 Peace, Justice and Strong Institutions

Keywords

Compliance
Financial Action Task Force
Financial crime
Money laundering
Terrorist financing

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Cite this

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title = "Fighting Financial Crime: Who Designs Global Governance and Who does The Work?",

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{\textquoteright}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?",

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AB - 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?

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KW - Terrorist financing

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KW - Money laundering

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