Matches in SemOpenAlex for { <https://semopenalex.org/work/W3014222212> ?p ?o ?g. }
Showing items 1 to 77 of
77
with 100 items per page.
- W3014222212 abstract "Purpose This paper aims to explore the case of counter-terrorist financing (CTF) within the transnational regulatory network (TRN) of the Financial Action Task Force (FATF). The paper demonstrates how the structure and operation of the FATF reflect those of a TRN and shows how the FATF has been successful in securing formal compliance with CTF policies. Design/methodology/approach The paper stresses that formal compliance does not guarantee actual compliance or effective enforcement. It is argued that the FATF and the CTF regime must balance concerns for legitimacy with those of flexibility and efficiency. Traditionally, TRNs have focused on flexibility, efficiency and informal cooperation over legitimacy. This paper demonstrates that legitimacy concerns cannot be ignored. Findings A lack of legitimacy may ultimately result in non-compliance and ineffectiveness. On this basis, current efforts to build legitimacy through the FATF are noted but deemed insufficient. If this balance is not struck, the FATF may be doomed to failure through an overreliance on coercive methods. Particularly in the case of CTF, coercion is insufficient for meaningful compliance. Global enforcement by diverse states is a necessary condition for the success of the regime. Originality/value This paper will fill the gaps existing in the literature by examining CTF, as well as the FATF as an example of TRN. This approach differs from other literature in the field, which deals solely with the effectiveness of the FATF and the global CTF without considering the effect of legitimacy on compliance." @default.
- W3014222212 created "2020-04-10" @default.
- W3014222212 creator A5043230634 @default.
- W3014222212 creator A5048381767 @default.
- W3014222212 date "2020-06-01" @default.
- W3014222212 modified "2023-09-23" @default.
- W3014222212 title "Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing" @default.
- W3014222212 cites W1969765248 @default.
- W3014222212 cites W1976126899 @default.
- W3014222212 cites W2029013934 @default.
- W3014222212 cites W2034838215 @default.
- W3014222212 cites W2111938797 @default.
- W3014222212 cites W2115280336 @default.
- W3014222212 cites W2133662299 @default.
- W3014222212 cites W2139951077 @default.
- W3014222212 cites W2154676836 @default.
- W3014222212 cites W2158311721 @default.
- W3014222212 cites W2774992688 @default.
- W3014222212 cites W2778062038 @default.
- W3014222212 cites W2995116977 @default.
- W3014222212 doi "https://doi.org/10.1108/jfc-01-2020-0013" @default.
- W3014222212 hasPublicationYear "2020" @default.
- W3014222212 type Work @default.
- W3014222212 sameAs 3014222212 @default.
- W3014222212 citedByCount "2" @default.
- W3014222212 countsByYear W30142222122022 @default.
- W3014222212 countsByYear W30142222122023 @default.
- W3014222212 crossrefType "journal-article" @default.
- W3014222212 hasAuthorship W3014222212A5043230634 @default.
- W3014222212 hasAuthorship W3014222212A5048381767 @default.
- W3014222212 hasConcept C121955636 @default.
- W3014222212 hasConcept C144133560 @default.
- W3014222212 hasConcept C15744967 @default.
- W3014222212 hasConcept C162324750 @default.
- W3014222212 hasConcept C17744445 @default.
- W3014222212 hasConcept C187736073 @default.
- W3014222212 hasConcept C190253527 @default.
- W3014222212 hasConcept C199539241 @default.
- W3014222212 hasConcept C203133693 @default.
- W3014222212 hasConcept C2779777834 @default.
- W3014222212 hasConcept C2780598303 @default.
- W3014222212 hasConcept C2781460075 @default.
- W3014222212 hasConcept C46295352 @default.
- W3014222212 hasConcept C77805123 @default.
- W3014222212 hasConcept C94625758 @default.
- W3014222212 hasConceptScore W3014222212C121955636 @default.
- W3014222212 hasConceptScore W3014222212C144133560 @default.
- W3014222212 hasConceptScore W3014222212C15744967 @default.
- W3014222212 hasConceptScore W3014222212C162324750 @default.
- W3014222212 hasConceptScore W3014222212C17744445 @default.
- W3014222212 hasConceptScore W3014222212C187736073 @default.
- W3014222212 hasConceptScore W3014222212C190253527 @default.
- W3014222212 hasConceptScore W3014222212C199539241 @default.
- W3014222212 hasConceptScore W3014222212C203133693 @default.
- W3014222212 hasConceptScore W3014222212C2779777834 @default.
- W3014222212 hasConceptScore W3014222212C2780598303 @default.
- W3014222212 hasConceptScore W3014222212C2781460075 @default.
- W3014222212 hasConceptScore W3014222212C46295352 @default.
- W3014222212 hasConceptScore W3014222212C77805123 @default.
- W3014222212 hasConceptScore W3014222212C94625758 @default.
- W3014222212 hasLocation W30142222121 @default.
- W3014222212 hasOpenAccess W3014222212 @default.
- W3014222212 hasPrimaryLocation W30142222121 @default.
- W3014222212 hasRelatedWork W10189516 @default.
- W3014222212 hasRelatedWork W129268 @default.
- W3014222212 hasRelatedWork W13125009 @default.
- W3014222212 hasRelatedWork W2345362 @default.
- W3014222212 hasRelatedWork W2667649 @default.
- W3014222212 hasRelatedWork W4873893 @default.
- W3014222212 hasRelatedWork W6178090 @default.
- W3014222212 hasRelatedWork W6381020 @default.
- W3014222212 hasRelatedWork W6722112 @default.
- W3014222212 hasRelatedWork W9755779 @default.
- W3014222212 isParatext "false" @default.
- W3014222212 isRetracted "false" @default.
- W3014222212 magId "3014222212" @default.
- W3014222212 workType "article" @default.