메뉴 건너뛰기




Volumn 2, Issue 4, 2008, Pages 459-479

Even clubs can't do without legitimacy: Why the anti-money laundering blacklist was suspended

Author keywords

Blacklist; Club organisation; Effectiveness; Legitimacy; Money laundering

Indexed keywords


EID: 57949090358     PISSN: 17485983     EISSN: 17485991     Source Type: Journal    
DOI: 10.1111/j.1748-5991.2008.00046.x     Document Type: Article
Times cited : (34)

References (108)
  • 6
    • 57949105072 scopus 로고    scopus 로고
    • BBC News 2 Sep. [Last accessed 25 Sep 2008.] Available from URL:
    • BBC News (2002) IMF Blocks Terror Fund Blacklist. 2 Sep. [Last accessed 25 Sep 2008.] Available from URL: http://news.bbc.co.uk/1/low/business/ 2223601.stm.
    • (2002) IMF Blocks Terror Fund Blacklist
  • 8
    • 47549104824 scopus 로고    scopus 로고
    • Can Non-State Global Governance be Legitimate? An Analytical Framework
    • Bernstein S, Cashore B (2007) Can Non-State Global Governance be Legitimate? An Analytical Framework. Regulation and Governance 1, 347-371.
    • (2007) Regulation and Governance , vol.1 , pp. 347-371
    • Bernstein, S.1    Cashore, B.2
  • 9
    • 84917343014 scopus 로고    scopus 로고
    • International Initiatives to Combat the Financing of Terrorism
    • Biersteker TJ, Eckert SE, Romaniuk P In: Biersteker TJ, Eckert SE (eds) Routledge, London
    • Biersteker TJ, Eckert SE, Romaniuk P (2008) International Initiatives to Combat the Financing of Terrorism. In: Biersteker TJ, Eckert SE (eds) Countering the Financing of Terrorism, pp. 234-259. Routledge, London.
    • (2008) Countering the Financing of Terrorism , pp. 234-259
  • 10
    • 54749127310 scopus 로고    scopus 로고
    • Constructing and Contesting Legitimacy and Accountability in Polycentric Regulatory Regimes
    • Black J (2008) Constructing and Contesting Legitimacy and Accountability in Polycentric Regulatory Regimes. Regulation and Governance 2, 137-164.
    • (2008) Regulation and Governance , vol.2 , pp. 137-164
    • Black, J.1
  • 11
    • 0013397719 scopus 로고    scopus 로고
    • Die Wirkung internationaler Institutionen. Von der Normanerkennung zur Normeinhaltung
    • In: Knodt M, Jachtenfuchs M (eds) Leske + Budrich, Opladen
    • Börzel TA, Risse T (2002) Die Wirkung internationaler Institutionen. Von der Normanerkennung zur Normeinhaltung. In: Knodt M, Jachtenfuchs M (eds) Regieren in internationalen Institutionen, pp. 141-182. Leske + Budrich, Opladen.
    • (2002) Regieren in Internationalen Institutionen , pp. 141-182
    • Börzel, T.A.1    Risse, T.2
  • 12
    • 57949099253 scopus 로고    scopus 로고
    • CFATF (Caribbean Financial Action Task Force) revised 12 Jul. [Last accessed 25 Sep 2008.] Available from URL:
    • CFATF (Caribbean Financial Action Task Force) (2007) CFATF: An Overview, revised 12 Jul. [Last accessed 25 Sep 2008.] Available from URL: http://www.cfatf.org/.
    • (2007) CFATF: An Overview
  • 13
    • 0035646174 scopus 로고    scopus 로고
    • Why Comply? Social Learning and European Identity Change
    • Checkel JT (2001) Why Comply? Social Learning and European Identity Change. International Organization 55, 553-588.
    • (2001) International Organization , vol.55 , pp. 553-588
    • Checkel, J.T.1
  • 15
    • 33847130894 scopus 로고    scopus 로고
    • Setting the Revisionist Agenda for International Legitimacy
    • Clark I (2007b) Setting the Revisionist Agenda for International Legitimacy. International Politics 44, 325-335.
    • (2007) International Politics , vol.44 , pp. 325-335
    • Clark, I.1
  • 18
    • 84937318318 scopus 로고
    • A Democratic Dilemma: Systemic Effectiveness versus Citizen Participation
    • Dahl RA (1994) A Democratic Dilemma: Systemic Effectiveness versus Citizen Participation. Political Science Quarterly 109, 23-34.
    • (1994) Political Science Quarterly , vol.109 , pp. 23-34
    • Dahl, R.A.1
  • 19
    • 57949087714 scopus 로고    scopus 로고
    • Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law
    • reprinted in Entrepreneur.com
    • Doyle T (2002) Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law 24 (2): Reprinted in Entrepreneur.com.
    • (2002) Houston Journal of International Law , vol.24 , Issue.2
    • Doyle, T.1
  • 20
    • 50249149183 scopus 로고    scopus 로고
    • Clubs, Neighborhoods and Universes: The Governance of Global Finance
    • paper presented at Philadelphia, Aug
    • Drezner DW (2003) Clubs, Neighborhoods and Universes: The Governance of Global Finance, paper presented at Annual Meeting of the American Political Science Association, Philadelphia, Aug 28-31.
    • (2003) Annual Meeting of the American Political Science Association , pp. 28-31
    • Drezner, D.W.1
  • 21
    • 23444455620 scopus 로고    scopus 로고
    • Globalization, Harmonization, and Competition: The Different Pathways to Policy Convergence
    • Drezner DW (2005) Globalization, Harmonization, and Competition: The Different Pathways to Policy Convergence. Journal of European Public Policy 12, 841-859.
    • (2005) Journal of European Public Policy , vol.12 , pp. 841-859
    • Drezner, D.W.1
  • 23
    • 38149104408 scopus 로고    scopus 로고
    • Escaping the International Governance Dilemma? Incorporated Transgovernmental Networks in the European Union
    • Eberlein B, Newman AL (2008) Escaping the International Governance Dilemma? Incorporated Transgovernmental Networks in the European Union. Governance 21, 25-52.
    • (2008) Governance , vol.21 , pp. 25-52
    • Eberlein, B.1    Newman, A.L.2
  • 24
    • 0003699569 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) June 1998, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (1998) Annual Report 1997-1998, June 1998, Paris.
    • (1998) Annual Report 1997-1998
  • 25
    • 0005161041 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 21 June 2002, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2002a) Annual Report 2001-2002, 21 June 2002, Paris.
    • (2002) Annual Report 2001-2002
  • 26
    • 84917391043 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 1 February 2002, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2002b) Report on Money Laundering Typologies 2001-2002, 1 February 2002, Paris.
    • (2002) Report on Money Laundering Typologies 2001-2002
  • 27
    • 19344376242 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 2 July 2004, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2004) Annual Report 2003-2004, 2 July 2004, Paris.
    • (2004) Annual Report 2003-2004
  • 29
    • 33645789785 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 10 June 2005, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2005b) Annual Report 2004-2005, 10 June 2005, Paris.
    • (2005) Annual Report 2004-2005
  • 30
    • 33947630926 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 23 June 2006, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2006) Annual Report 2005-2006, 23 June 2006, Paris.
    • (2006) Annual Report 2005-2006
  • 31
    • 39649124411 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 29 June 2007, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2007a) Annual Report 2006-2007, 29 June 2007, Paris.
    • (2007) Annual Report 2006-2007
  • 32
    • 57949098263 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) December 2007, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2007b) e-news, issue 3, December 2007, Paris.
    • (2007) E-news , Issue.3
  • 33
    • 44949217996 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 11 October 2007, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2007c) FATF Statement on Iran, 11 October 2007, Paris.
    • (2007) FATF Statement on Iran
  • 34
    • 57949107133 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 230 June 2008, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2008a) Annual Report 2007-2008, 230 June 2008, Paris.
    • (2008) Annual Report 2007-2008
  • 35
    • 57949105251 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) 12 April 2008, Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2008b) FATF Revised Mandate 2008-2012, 12 April 2008, Paris.
    • (2008) FATF Revised Mandate 2008-2012
  • 36
    • 57949089347 scopus 로고    scopus 로고
    • FATF (Financial Action Task Force against Money-Laundering) Paris
    • FATF (Financial Action Task Force against Money-Laundering) (2008c) FATF Statement of 28 February 2008, Paris.
    • (2008) FATF Statement of 28 February 2008
  • 38
    • 33744814805 scopus 로고    scopus 로고
    • L'Evolution de la Lutte Anti-Blanchiment depuis le 11 Septembre 2001
    • Favarel-Garrigues G (2003) L'Evolution de la Lutte Anti-Blanchiment depuis le 11 Septembre 2001. Critique Internationale 20, 37-46.
    • (2003) Critique Internationale , vol.20 , pp. 37-46
    • Favarel-Garrigues, G.1
  • 39
    • 33744823276 scopus 로고    scopus 로고
    • Domestic Reformulation of the Moral Issues at Stake in the Drive against Money Laundering: The Case of Russia
    • Favarel-Garrigues G (2005a) Domestic Reformulation of the Moral Issues at Stake in the Drive against Money Laundering: The Case of Russia. International Social Science Journal 185, 529-540.
    • (2005) International Social Science Journal , vol.185 , pp. 529-540
    • Favarel-Garrigues, G.1
  • 40
    • 85050371049 scopus 로고    scopus 로고
    • Le Renouvellement des Listes Noires de la Lutte contre l'Argent Sale
    • Favarel-Garrigues G (2005b) Le Renouvellement des Listes Noires de la Lutte contre l'Argent Sale. Criminologie 38, 91-102.
    • (2005) Criminologie , vol.38 , pp. 91-102
    • Favarel-Garrigues, G.1
  • 41
    • 57949098528 scopus 로고    scopus 로고
    • Financial Times 23 Jun
    • Financial Times (2000) Leader: Role of Shame. 23 Jun.
    • (2000) Leader: Role of Shame
  • 42
    • 34748925032 scopus 로고    scopus 로고
    • Fighting Terrorism the FATF Way
    • Gardner KL (2007) Fighting Terrorism the FATF Way. Global Goverance 13, 325-345.
    • (2007) Global Goverance , vol.13 , pp. 325-345
    • Gardner, K.L.1
  • 44
    • 85012547398 scopus 로고    scopus 로고
    • An Evaluation of Money Laundering Policies
    • Harvey J (2005) An Evaluation of Money Laundering Policies. Journal of Money Laundering Control 8, 339-345.
    • (2005) Journal of Money Laundering Control , vol.8 , pp. 339-345
    • Harvey, J.1
  • 45
    • 0141901905 scopus 로고    scopus 로고
    • State Power and the Regulation of Illicit Activity in Global Finance
    • In: Friman RH, Andreas P (eds) Rowman & Littlefield, Lanham
    • Helleiner E (1999) State Power and the Regulation of Illicit Activity in Global Finance. In: Friman RH, Andreas P (eds) The Illicit Global Economy and State Power, pp. 53-90. Rowman & Littlefield, Lanham.
    • (1999) The Illicit Global Economy and State Power , pp. 53-90
    • Helleiner, E.1
  • 46
    • 34548252731 scopus 로고    scopus 로고
    • The Politics of Global Financial Regulation. Lessons from the Fight Against Money Laundering
    • In: Eatwell J, Taylor L (eds) Oxford University Press, Oxford
    • Helleiner E (2002) The Politics of Global Financial Regulation. Lessons from the Fight Against Money Laundering. In: Eatwell J, Taylor L (eds) International Capital Markets. Systems in Transition, pp. 177-204. Oxford University Press, Oxford.
    • (2002) International Capital Markets. Systems in Transition , pp. 177-204
    • Helleiner, E.1
  • 47
    • 85019490164 scopus 로고    scopus 로고
    • The International Monetary Fund's Involvement in Combating Money Laundering and the Financing of Terrorism
    • Holder WE (2003) The International Monetary Fund's Involvement in Combating Money Laundering and the Financing of Terrorism. Journal of Money Laundering Control 6, 383-387.
    • (2003) Journal of Money Laundering Control , vol.6 , pp. 383-387
    • Holder, W.E.1
  • 48
    • 47749142197 scopus 로고    scopus 로고
    • Creating Demand for Global Governance: The Making of a Global Money-Laundering Problem
    • Hülsse R (2007) Creating Demand for Global Governance: The Making of a Global Money-Laundering Problem. Global Society 21, 155-178.
    • (2007) Global Society , vol.21 , pp. 155-178
    • Hülsse, R.1
  • 49
    • 57949093482 scopus 로고    scopus 로고
    • In Paradise: Metaphors of Money-Laundering Brighten Up the Dark Side of Globalization
    • In: Kornprobst M, Pouliot V, Shah N, Zaiotti R (eds) Palgrave Macmillan, Houndmills
    • Hülsse R (2008) In Paradise: Metaphors of Money-Laundering Brighten Up the Dark Side of Globalization. In: Kornprobst M, Pouliot V, Shah N, Zaiotti R (eds) Metaphors of Globalization: Mirrors, Magicians, and Mutinies, pp. 153-178. Palgrave Macmillan, Houndmills.
    • (2008) Metaphors of Globalization: Mirrors, Magicians, and Mutinies , pp. 153-178
    • Hülsse, R.1
  • 50
    • 0000453262 scopus 로고    scopus 로고
    • Legitimacy and Authority in International Politics
    • Hurd I (1999) Legitimacy and Authority in International Politics. International Organization 53, 379-408.
    • (1999) International Organization , vol.53 , pp. 379-408
    • Hurd, I.1
  • 52
    • 14544283502 scopus 로고    scopus 로고
    • Power, Institutions, and the Production of Inequality
    • In: Barnett M, Finnemore M (eds) Cambridge University Press, Cambridge
    • Hurrell A (2005) Power, Institutions, and the Production of Inequality. In: Barnett M, Finnemore M (eds) Power in Global Governance, pp. 33-58. Cambridge University Press, Cambridge.
    • (2005) Power in Global Governance , pp. 33-58
    • Hurrell, A.1
  • 53
    • 22544458358 scopus 로고    scopus 로고
    • Blacklisting: Initial Reactions, Responses and Repercussions
    • Johnson J (2001) Blacklisting: Initial Reactions, Responses and Repercussions. Journal of Money Laundering Control 4, 221-225.
    • (2001) Journal of Money Laundering Control , vol.4 , pp. 221-225
    • Johnson, J.1
  • 54
    • 85139702325 scopus 로고    scopus 로고
    • Governance in a Partially Globalized World
    • In: Keohane RO (ed.) Routledge, London
    • Keohane RO (2002) Governance in a Partially Globalized World. In: Keohane RO (ed.) Power and Governance in a Partially Globalized World, pp. 255-271. Routledge, London.
    • (2002) Power and Governance in a Partially Globalized World , pp. 255-271
    • Keohane, R.O.1
  • 55
    • 85139709810 scopus 로고    scopus 로고
    • The Club Model of Multilateral Cooperation and Problems of Democratic Legitimacy
    • In: Keohane RO (ed.) Routledge, London
    • Keohane RO, Nye J (2002) The Club Model of Multilateral Cooperation and Problems of Democratic Legitimacy. In: Keohane RO (ed.) Power and Governance in a Partially Globalized World, pp. 219-244. Routledge, London.
    • (2002) Power and Governance in a Partially Globalized World , pp. 219-244
    • Keohane, R.O.1    Nye, J.2
  • 56
    • 85064691606 scopus 로고    scopus 로고
    • The International Anti-Money-Laundering Regime: The Role of the Financial Action Task Force
    • Kern A (2001) The International Anti-Money-Laundering Regime: The Role of the Financial Action Task Force. Journal of Money Laundering Control 4, 231-248.
    • (2001) Journal of Money Laundering Control , vol.4 , pp. 231-248
    • Kern, A.1
  • 57
    • 26444593006 scopus 로고    scopus 로고
    • Rules That Many Use: Standards and Global Regulation
    • Kerwer D (2005) Rules That Many Use: Standards and Global Regulation. Governance 18, 611-632.
    • (2005) Governance , vol.18 , pp. 611-632
    • Kerwer, D.1
  • 58
    • 40849098561 scopus 로고    scopus 로고
    • Global Governance Organizations: Legitimacy and Authority in Conflict
    • Koppell JGS (2008) Global Governance Organizations: Legitimacy and Authority in Conflict. Journal of Public Administration and Theory 18, 177-203.
    • (2008) Journal of Public Administration and Theory , vol.18 , pp. 177-203
    • Koppell, J.G.S.1
  • 59
    • 77958193166 scopus 로고    scopus 로고
    • Die FATF und der internationale Kampf gegen die Geldwäsche
    • In: Trier
    • Kremer C (2004) Die FATF und der internationale Kampf gegen die Geldwäsche. In: REGEM Analysis No. 10, Trier.
    • (2004) REGEM Analysis No. 10
    • Kremer, C.1
  • 60
    • 57949110752 scopus 로고    scopus 로고
    • Latin America Regional Reports: Caribbean & Central America 18 Jul
    • Latin America Regional Reports: Caribbean & Central America (2000) Panama Protests to FATF. 18 Jul.
    • (2000) Panama Protests to FATF
  • 61
    • 85064693288 scopus 로고    scopus 로고
    • Chasing Dirty Money: Domestic and International Measures against Money Laundering
    • Leong AVM (2007) Chasing Dirty Money: Domestic and International Measures against Money Laundering. Journal of Money Laundering Control 10, 140-156.
    • (2007) Journal of Money Laundering Control , vol.10 , pp. 140-156
    • Leong, A.V.M.1
  • 63
    • 57949108403 scopus 로고    scopus 로고
    • Lessons for Countering Terrorist Financing from the War on Serious and Organized Crime
    • In: Biersteker TJ, Eckert SE (eds) Routledge, London
    • Levi M (2008) Lessons for Countering Terrorist Financing from the War on Serious and Organized Crime. In: Biersteker TJ, Eckert SE (eds) Countering the Financing of Terrorism, pp. 260-288. Routledge, London.
    • (2008) Countering the Financing of Terrorism , pp. 260-288
    • Levi, M.1
  • 66
    • 57949104751 scopus 로고    scopus 로고
    • Re-Regulating Offshore Finance?
    • Maurer B (2008) Re-Regulating Offshore Finance? Geography Compass 21, 155-175.
    • (2008) Geography Compass , vol.21 , pp. 155-175
    • Maurer, B.1
  • 67
    • 0001858995 scopus 로고
    • Institutionalized Organizations: Formal Structure as Myth and Ceremony
    • In: Powell WW, DiMaggio PJ (eds) The University of Chicago Press, Chicago, IL
    • Meyer JW, Rowan B (1991) Institutionalized Organizations: Formal Structure as Myth and Ceremony. In: Powell WW, DiMaggio PJ (eds) The New Institutionalism Organizational Analysis, pp. 41-62. The University of Chicago Press, Chicago, IL.
    • (1991) The New Institutionalism Organizational Analysis , pp. 41-62
    • Meyer, J.W.1    Rowan, B.2
  • 68
    • 13944249539 scopus 로고    scopus 로고
    • Institutional Aspects of Implementation, Compliance, and Effectiveness
    • In: Luterbacher U, Sprinz DF (eds) MIT Press, Cambridge, MA
    • Mitchell RB (2001) Institutional Aspects of Implementation, Compliance, and Effectiveness. In: Luterbacher U, Sprinz DF (eds) International Relations and Global Climate Change, pp. 221-244. MIT Press, Cambridge, MA.
    • (2001) International Relations and Global Climate Change , pp. 221-244
    • Mitchell, R.B.1
  • 69
    • 57949113438 scopus 로고    scopus 로고
    • Countering the Chameleon Threat of Dirty Money: 'Hard' and 'Soft' Law in the Emergence of a Global Regime against Money Laundering and Terrorist Finance
    • In: Edwards A, Gill P (eds) Routledge, London
    • Mitsilegas V (2003) Countering the Chameleon Threat of Dirty Money: 'Hard' and 'Soft' Law in the Emergence of a Global Regime against Money Laundering and Terrorist Finance. In: Edwards A, Gill P (eds) Transnational Organised Crime: Perspectives on Global Security, pp. 195-211. Routledge, London.
    • (2003) Transnational Organised Crime: Perspectives on Global Security , pp. 195-211
    • Mitsilegas, V.1
  • 70
    • 57949086226 scopus 로고    scopus 로고
    • Money Laundering Advisory Committee [Last accessed 25 Sep 2008]. Available from URL:
    • Money Laundering Advisory Committee (2008) Minutes of Meeting on 18 Mar 2008, held at HM Treasury. [Last accessed 25 Sep 2008]. Available from URL: http://www.hm-treasury.gov.uk/media/F/1/ mlac_meeting_minutes180308.pdf.
    • (2008) Minutes of Meeting on 18 Mar 2008, Held at HM Treasury
  • 72
    • 23444458862 scopus 로고    scopus 로고
    • The Private Sector Becomes Active: The Wolfsberg Process
    • Pieth M, Aiolfi G (2003) The Private Sector Becomes Active: The Wolfsberg Process. Journal of Financial Crime 10, 359-365.
    • (2003) Journal of Financial Crime , vol.10 , pp. 359-365
    • Pieth, M.1    Aiolfi, G.2
  • 74
    • 1842764131 scopus 로고    scopus 로고
    • International Law, International Relations and Compliance
    • In: Carlsnaes W, Risse T, Simmons BA (eds) Sage, London
    • Raustiala K, Slaughter A-M (2002) International Law, International Relations and Compliance. In: Carlsnaes W, Risse T, Simmons BA (eds) Handbook of International Relations, pp. 538-558. Sage, London.
    • (2002) Handbook of International Relations , pp. 538-558
    • Raustiala, K.1    Slaughter, A.-M.2
  • 77
    • 33847138937 scopus 로고    scopus 로고
    • International Crises of Legitimacy
    • Reus-Smit C (2007) International Crises of Legitimacy. International Politics 44, 157-174.
    • (2007) International Politics , vol.44 , pp. 157-174
    • Reus-Smit, C.1
  • 80
    • 34548359126 scopus 로고    scopus 로고
    • Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering
    • Roberge I (2007) Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering. Politics 27, 196-203.
    • (2007) Politics , vol.27 , pp. 196-203
    • Roberge, I.1
  • 83
    • 57949085968 scopus 로고    scopus 로고
    • Explaining Compliance with International Commitments to Combat Financial Crime: The G8 and FATF
    • paper presented at San Diego, March
    • Scherrer A (2006) Explaining Compliance with International Commitments to Combat Financial Crime: The G8 and FATF, paper presented at ISA Annual Convention, San Diego, March 22-25.
    • (2006) ISA Annual Convention , pp. 22-25
    • Scherrer, A.1
  • 86
    • 57949103119 scopus 로고    scopus 로고
    • International Organisations, Blacklisting and Tax Haven Regulation
    • paper presented at Uppsala, April 13-18
    • Sharman JC (2004) International Organisations, Blacklisting and Tax Haven Regulation, paper presented at European Consortium of Political Research Joint Sessions, Uppsala, April 13-18.
    • (2004) European Consortium of Political Research Joint Sessions , pp. 13-18
    • Sharman, J.C.1
  • 87
    • 57949115051 scopus 로고    scopus 로고
    • The Global Anti-Money Laundering Regime and Developing Countries: Damned if they Do
    • Damned if they Don't?, paper presented at San Diego, March 22-25
    • Sharman JC (2006a) The Global Anti-Money Laundering Regime and Developing Countries: Damned if they Do, Damned if they Don't?, paper presented at ISA Annual Convention, San Diego, March 22-25.
    • (2006) ISA Annual Convention
    • Sharman, J.C.1
  • 89
    • 57949091342 scopus 로고    scopus 로고
    • International Organization and Implementation by Blacklisting
    • paper presented at Chicago, February 28-March 3
    • Sharman JC (2007) International Organization and Implementation by Blacklisting, paper presented at ISA Annual Convention, Chicago, February 28-March 3.
    • (2007) ISA Annual Convention
    • Sharman, J.C.1
  • 90
    • 49349092854 scopus 로고    scopus 로고
    • Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States
    • Sharman JC (2008) Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States. International Studies Quarterly 52, 635-656.
    • (2008) International Studies Quarterly , vol.52 , pp. 635-656
    • Sharman, J.C.1
  • 91
    • 0242478589 scopus 로고    scopus 로고
    • Cleaning the Laundry: States and the Monitoring of the Financial System
    • Sica V (2000) Cleaning the Laundry: States and the Monitoring of the Financial System. Millennium: Journal of International Studies 29, 47-72.
    • (2000) Millennium: Journal of International Studies , vol.29 , pp. 47-72
    • Sica, V.1
  • 93
    • 0035618099 scopus 로고    scopus 로고
    • The International Politics of Harmonization: The Case of Capital Market Regulation
    • Simmons BA (2001) The International Politics of Harmonization: The Case of Capital Market Regulation. International Organization 55, 589-620.
    • (2001) International Organization , vol.55 , pp. 589-620
    • Simmons, B.A.1
  • 94
    • 0037793255 scopus 로고    scopus 로고
    • The Legitimation of International Governance: A Discourse Approach
    • Steffek J (2003) The Legitimation of International Governance: A Discourse Approach. European Journal of International Relations 9, 249-275.
    • (2003) European Journal of International Relations , vol.9 , pp. 249-275
    • Steffek, J.1
  • 95
    • 21844442887 scopus 로고
    • Managing Legitimacy: Strategic and Institutional Approaches
    • Suchman MC (1995) Managing Legitimacy: Strategic and Institutional Approaches. Academy of Management Review 20, 571-610.
    • (1995) Academy of Management Review , vol.20 , pp. 571-610
    • Suchman, M.C.1
  • 96
    • 57949091149 scopus 로고    scopus 로고
    • The Economist 1 Jul
    • The Economist (2000) All Havens in a Storm. 1 Jul.
    • (2000) All Havens in a Storm
  • 99
    • 57949093302 scopus 로고    scopus 로고
    • Targeting Money Laundering: Global Approach or Diffusion of Authority?
    • In: Krahmann E (ed.) Palgrave Macmillan, Houndmills
    • Tsingou E (2005) Targeting Money Laundering: Global Approach or Diffusion of Authority? In: Krahmann E (ed.) New Threats and New Actors in International Security, pp. 91-107. Palgrave Macmillan, Houndmills.
    • (2005) New Threats and New Actors in International Security , pp. 91-107
    • Tsingou, E.1
  • 100
    • 57949110122 scopus 로고    scopus 로고
    • Fighting Financial Crime: Global Public Policy and the Anti-Money Laundering Regime
    • paper presented at Chicago, February 28-March 3
    • Tsingou E (2007) Fighting Financial Crime: Global Public Policy and the Anti-Money Laundering Regime, paper presented at ISA Annual Convention, Chicago, February 28-March 3.
    • (2007) ISA Annual Convention
    • Tsingou, E.1
  • 102
    • 57949113634 scopus 로고    scopus 로고
    • AML International Developments & Challenges-including the FATF Risk-Based Approach Guidance
    • power point presentation at the 21 Nov. [Last accessed 25 Sep 2008.] Available from URL:
    • Walker J (2007) AML International Developments & Challenges -including the FATF Risk-Based Approach Guidance, power point presentation at the Compliance Strategy and Networking Forum, 21 Nov. [Last accessed 25 Sep 2008.] Available from URL: http://www.compliancer.com/justine_walker.pdf.
    • (2007) Compliance Strategy and Networking Forum
    • Walker, J.1
  • 103
  • 104
    • 23944502027 scopus 로고    scopus 로고
    • Crime, Illicit Markets, and Money Laundering
    • In: Simmons PJ, de Jonge Oudrat C (eds) Brookings Institution Press, Washington DC
    • Williams P (2001) Crime, Illicit Markets, and Money Laundering. In: Simmons PJ, de Jonge Oudrat C (eds) Managing Global Issues: Lessons Learned, pp. 106-150. Brookings Institution Press, Washington DC.
    • (2001) Managing Global Issues: Lessons Learned , pp. 106-150
    • Williams, P.1
  • 105
    • 8744264364 scopus 로고    scopus 로고
    • Global Governance, Transnational Organized Crime and Money Laundering
    • In: Held D, McGrew A (eds) Polity Press, Cambridge
    • Williams P, Baudin-O'Hayon (2002) Global Governance, Transnational Organized Crime and Money Laundering. In: Held D, McGrew A (eds) Governing Globalization. Power, Authority and Global Governance, pp. 127-144. Polity Press, Cambridge.
    • (2002) Governing Globalization. Power, Authority and Global Governance , pp. 127-144
    • Williams Baudin-O'Hayon, P.1
  • 106
    • 33846616221 scopus 로고    scopus 로고
    • Globalization, Terrorist Finance, and Global Conflict -Time for a White List?
    • In: Pieth M (ed.) Kluwer Academic Publishers, Dordrecht, Norwell MA
    • Winer JM (2002) Globalization, Terrorist Finance, and Global Conflict -Time for a White List? In: Pieth M (ed.) Financing Terrorism, pp. 5-40. Kluwer Academic Publishers, Dordrecht, Norwell MA.
    • (2002) Financing Terrorism , pp. 5-40
    • Winer, J.M.1
  • 107
    • 0038892056 scopus 로고    scopus 로고
    • Fighting Terrorist Finance
    • Winer JM, Roule TJ (2002) Fighting Terrorist Finance. Survival 44, 87-104.
    • (2002) Survival , vol.44 , pp. 87-104
    • Winer, J.M.1    Roule, T.J.2


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.