FRINK Linked Data Fragments server

Matches in SemOpenAlex for { <https://semopenalex.org/work/W1561924166> ?p ?o ?g. }

• W1561924166 startingPage "137" @default.
• W1561924166 abstract "Concerns about risks of money laundering (ML) and terrorist financing (TF) to the stability of the international financial system have resurfaced in the context of the liquidity problems faced by financial institutions resulting from the recent credit crisis (2007). Because of their constantly evolving nature linked with new criminal activities and methodologies, ML and TF present threats of a systemic nature to the stability of the financial system. Addressing those changing faces of ML/TF and associated risks requires the design of a sufficiently flexible and adaptable international regulatory strategy. In this paper, I examine the international anti-money laundering and combating the financing of terrorism (AML/CFT) regime based on soft regulation and institutions, and how it has shaped countries’ compliance with the FATF’s AML/CFT international standards. The origins of the AML/CFT regime are located in the dual consequences of globalization, associated not only with rapid economic growth resulting from increasing financial and capital liberalization and negative externalities undermining the financial system, but also changing patterns in global governance with new, softer types, of international regulation and institutions, as alternative regimes to address issues of global concern. Compliance with the AML/CFT international standards is examined, based on the assumption that states’ behavior, or misbehavior, regarding their international obligations can be analyzed in terms of causality with different variables. Inspired by regime and managerial approaches, and relying on a mixed analytical-empirical methodology using selected variables, including the soft law nature of the AML/CFT regime and its normative structure, institutional design, monitoring process, sanctions mechanisms, and legitimacy, I argue that compliance is a function of specific determinants, of which the regime is made, acting on their own but more often with greater impulse arising out of their interaction." @default.
• W1561924166 created "2016-06-24" @default.
• W1561924166 creator A5050499198 @default.
• W1561924166 date "2010-01-01" @default.
• W1561924166 modified "2023-09-23" @default.
• W1561924166 title "The International Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Strategy: A Critical Analysis of Compliance Determinants in International Law" @default.
• W1561924166 cites W1492621733 @default.
• W1561924166 cites W1557550069 @default.
• W1561924166 cites W1560467185 @default.
• W1561924166 cites W1598050728 @default.
• W1561924166 cites W1969184937 @default.
• W1561924166 cites W1975253507 @default.
• W1561924166 cites W1977316576 @default.
• W1561924166 cites W1981467798 @default.
• W1561924166 cites W1996491800 @default.
• W1561924166 cites W2004990555 @default.
• W1561924166 cites W2009727510 @default.
• W1561924166 cites W2012775454 @default.
• W1561924166 cites W2019572646 @default.
• W1561924166 cites W2032899120 @default.
• W1561924166 cites W2066199142 @default.
• W1561924166 cites W2070895646 @default.
• W1561924166 cites W2071775357 @default.
• W1561924166 cites W2079766991 @default.
• W1561924166 cites W2084703858 @default.
• W1561924166 cites W2089722526 @default.
• W1561924166 cites W2093838204 @default.
• W1561924166 cites W2093939636 @default.
• W1561924166 cites W2102827369 @default.
• W1561924166 cites W2134357959 @default.
• W1561924166 cites W2142889348 @default.
• W1561924166 cites W2158400361 @default.
• W1561924166 cites W2244069451 @default.
• W1561924166 cites W2287961 @default.
• W1561924166 cites W2318436590 @default.
• W1561924166 cites W2324802683 @default.
• W1561924166 cites W2610517057 @default.
• W1561924166 cites W2735940684 @default.
• W1561924166 cites W2745747350 @default.
• W1561924166 cites W2747780404 @default.
• W1561924166 cites W2799673354 @default.
• W1561924166 cites W2893069391 @default.
• W1561924166 cites W3121132786 @default.
• W1561924166 cites W3124903755 @default.
• W1561924166 cites W3125635224 @default.
• W1561924166 cites W646673415 @default.
• W1561924166 cites W2013392442 @default.
• W1561924166 hasPublicationYear "2010" @default.
• W1561924166 type Work @default.
• W1561924166 sameAs 1561924166 @default.
• W1561924166 citedByCount "11" @default.
• W1561924166 countsByYear W15619241662012 @default.
• W1561924166 countsByYear W15619241662013 @default.
• W1561924166 countsByYear W15619241662014 @default.
• W1561924166 countsByYear W15619241662015 @default.
• W1561924166 countsByYear W15619241662016 @default.
• W1561924166 countsByYear W15619241662017 @default.
• W1561924166 countsByYear W15619241662018 @default.
• W1561924166 crossrefType "journal-article" @default.
• W1561924166 hasAuthorship W1561924166A5050499198 @default.
• W1561924166 hasConcept C10138342 @default.
• W1561924166 hasConcept C121955636 @default.
• W1561924166 hasConcept C139719470 @default.
• W1561924166 hasConcept C144133560 @default.
• W1561924166 hasConcept C144587487 @default.
• W1561924166 hasConcept C151730666 @default.
• W1561924166 hasConcept C162324750 @default.
• W1561924166 hasConcept C17744445 @default.
• W1561924166 hasConcept C199539241 @default.
• W1561924166 hasConcept C203133693 @default.
• W1561924166 hasConcept C2119116 @default.
• W1561924166 hasConcept C2778300220 @default.
• W1561924166 hasConcept C2779343474 @default.
• W1561924166 hasConcept C2779558720 @default.
• W1561924166 hasConcept C2780005421 @default.
• W1561924166 hasConcept C2780248902 @default.
• W1561924166 hasConcept C34447519 @default.
• W1561924166 hasConcept C39389867 @default.
• W1561924166 hasConcept C510755694 @default.
• W1561924166 hasConcept C55447825 @default.
• W1561924166 hasConcept C73283319 @default.
• W1561924166 hasConcept C86803240 @default.
• W1561924166 hasConceptScore W1561924166C10138342 @default.
• W1561924166 hasConceptScore W1561924166C121955636 @default.
• W1561924166 hasConceptScore W1561924166C139719470 @default.
• W1561924166 hasConceptScore W1561924166C144133560 @default.
• W1561924166 hasConceptScore W1561924166C144587487 @default.
• W1561924166 hasConceptScore W1561924166C151730666 @default.
• W1561924166 hasConceptScore W1561924166C162324750 @default.
• W1561924166 hasConceptScore W1561924166C17744445 @default.
• W1561924166 hasConceptScore W1561924166C199539241 @default.
• W1561924166 hasConceptScore W1561924166C203133693 @default.
• W1561924166 hasConceptScore W1561924166C2119116 @default.
• W1561924166 hasConceptScore W1561924166C2778300220 @default.
• W1561924166 hasConceptScore W1561924166C2779343474 @default.
• W1561924166 hasConceptScore W1561924166C2779558720 @default.
• W1561924166 hasConceptScore W1561924166C2780005421 @default.
• W1561924166 hasConceptScore W1561924166C2780248902 @default.
• W1561924166 hasConceptScore W1561924166C34447519 @default.

• next