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

• 作者: Eleni Tsingou
• 来源期刊: 复旦人文社会科学论丛:英文版
• 学科: 文学
• 关键词: COMPLIANCE Financial Action Task Force Financial crime Money laundering Terrorist financing
• 年，卷（期）: 2020,（2）
• 页码范围: 169-179
• 页数: 11页
• 分类号: H31

摘要

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?