Global financial governance and the developing anti-money laundering regime: What lessons for International Political Economy

International Politics

Volumn 47, Issue 6, 2010, Pages 617-637

  Tsingou, Eleni ^a  

^a UNIVERSITY OF WARWICK   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

FINANCIAL SYSTEM; GOVERNANCE APPROACH; POLITICAL ECONOMY; POLITICAL IDEOLOGY; REGULATORY APPROACH; THEORETICAL STUDY;

EID: 78649752563     PISSN: 13845748     EISSN: 17403898     Source Type: Journal    
DOI: 10.1057/ip.2010.32     Document Type: Article

References (45)

1. Amoore, L. and de Goede, M. (2005) Governance, risk and dataveillance in the war on terror. Crime, Law and Social Change 43: 149-173.
2. Andreas, P. and Nadelmann, E. (2006) Policing the Globe - Criminalization and Crime Control in International Relations. New York: Oxford University Press.
3. Banker. (2003) Money laundry monitor. October.
4. Basel Committee on Banking Supervision. (2001) Customer Due Diligence by Banks: Consultative Document. Basel, Switzerland: Bank for International Settlements.
5. Biersteker, T.J. (2002) Targeting terrorist finances: The new challenges of financial market globalisation. In: K. Booth and T. Dunne (eds.) Worlds in Collision. Basingstoke, UK: Palgrave, pp. 74-84.
6. Cocheo, S., Stucki, D., Haris, K., Kirk, A. and Salazer, F. (2003) Being good is just the beginning. ABA Banking Journal 95(June): 35-57.
7. Croall, H. (2003) Combating financial crime: Regulatory versus crime control approaches. Journal of Financial Crime 11(1): 45-55.
8. de Goede, M. (2003) Hawala discourses and the war on terrorist finance. Environment and Planning D; Society and Space 21: 513-532.
9. de Koker, L. (2006) Money laundering control and suppression of financing terrorism - Some thoughts on the impact of customer due diligence measures on financial exclusion. Journal of Financial Crime 13(1): 26-50.
10. Drezner, D.W. (2007) All Politics if Global - Explaining International Regulatory Regimes. Princeton, NJ: Princeton University Press.
11. Duffy, R. (2000) Shadow players: Ecotourism development, corruption and state politics in Belize. Third World Quarterly 21(3): 549-565.
12. Eckert, S.E. (2008) The US regulatory approach to terrorist financing. In: T.J. Biesterker and S.E. Eckert (eds.) Countering the Financing of Terrorism. Abingdon, UK: Routledge, pp. 209-233.
13. Economist. (2002) The needle in the haystack. 14 December.
14. Favarel-Garrigues, G., Godefroy, T. and Lascoumes, P. (2008) Sentinels in the banking industry. Private actors and the fight against money laundering in France. British Journal of Criminology 48(1): 1-19.
15. Financial Action Task Force. (2000-2001) Annual Report, http://www.fatf-gafi.org/dataoecd/13/2/34328033.pdf.
16. FitzGerald, V. (2004) Global Financial Information, Compliance Incentives and Terrorist Financing. Seminar paper presented at University College, Oxford, Global Economic Governance Series; 30 January.
17. Geiger, H. and Wuensch, O. (2007) The fight against money laundering - An economic analysis of a cost-benefit paradox. Journal of Money Laundering Control 10(1): 91.
18. Johnson, R.B. and Abbott, J. (2005) Placing bankers in the front line. Journal of Money Laundering Control 8(3): 215-219.
19. KPMG. (2007) Global Anti-money Laundering Survey. KPMG International Publication number 307-231.
20. Levi, M. (2008) Lessons for countering terrorist financing from the war on serious and organized crime. In: T.J. Biesterker and S.E. Eckert (eds.) Countering the Financing of Terrorism. Abingdon, UK: Routledge, pp. 260-288.
21. Levi, M. and Maguire, M. (2004) Reducing and preventing organized crime: An evidence-based critique. Crime, Law and Social Change 41: 397-469.
22. Levin, M. (2002) The Prospects for Offshore Financial Centres in Europe. CEPS Research Reports, No. 29.
23. McDowell, J. and Novis, G. (2001) The consequences of money laundering and financial crime. Economic Perspectives, May.
24. Mitchell, D. (2003) US government agencies confirm that low-tax jurisdictions are not money laundering havens. Journal of Financial Crime 11(2): 127-133.
25. Navias, M. (2002) Finance warfare and international terrorism. In: L. Freedman (ed.) Superterrorism: Policy Responses. Oxford, UK: Blackwell, pp. 57-79.
26. Naylor, R.T. (1999) Wash-out: A critique of follow-the-money methods in crime control policy. Crime, Law and Social Change 32: 1-57.
27. Palan, R., Murphy, R. and Chavagneux, C. (2010) Tax Havens. How Globalization Really Works. Ithaca, NY: Cornell University Press.
28. Passas, N. (2006) Setting global CFT standards: A critique and suggestions. Journal of Money Laundering Control 9(3): 281.
29. Passas, N. and Maimbo, S.M. (2008) The design, development, and implementation of regulatory and supervisory frameworks for informal fund transfer systems. In: T.J. Biesterker and S.E. Eckert (eds.) Countering the Financing of Terrorism. Abingdon, UK: Routledge, pp. 174-192.
30. Pieth, M. (2006) Multistakeholder Initiatives to Combat Money Laundering and Bribery. Governance, Basel Institute on Governance, Working Paper No 02.
31. Pieth, M. and Aiolfi, G. (2003) The private sector becomes active: The Wolfsberg process. Journal of Financial Crime 10(4): 359-365.
32. Rahn, R. (2003) Follow the money: Confusion at treasury. The Cato Institute. http://www.cato.org/cgi-bin/scripts/printtech.cgi/dailys/02-05-03. html.
33. Reuter, P. and Truman, E. (2004) Chasing Dirty Money: The Fight Against Money Laundering. Washington DC: Institute for International Economics.
34. Rodrik, D. (1998) Globalisation, social conflict and economic growth. The World Economy 21(2): 143-158.
35. Serrano, M. and Kenny, P. (2003) The international regulation of money laundering. Global Governance 9: 433-439.
36. Sharman, J. (2006a) Havens in a Storm - The Struggle for Global Tax Regulation. Ithaca, NY: Cornell University Press.
37. Sharman, J. (2006b) Developmental implications of anti-money laundering and taxation regulations. Paper prepared for the Commonwealth Secretariat.
38. Sharman, J. (2008) Power and discourse in policy diffusion: Anti-money laundering in developing states. International Studies Quarterly 52: 635-656.
39. Simmons, B. (2001) The international politics of harmonisation: The case of capital market regulation. International Organization 55(3): 589-620.
40. Unger, B. (2007) The Scale and Impacts of Money Laundering. Cheltenham, UK: Edward Elgar.
41. Unger, B. (2009) Money laundering - A newly emerging topic on the international agenda. Review of Law and Economics 5(2): 807-819.
42. US Senate. (1999) Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities. Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, 9 and 10 November 1999. Washington DC: US Government Printing Office.
43. US Senate. (2001) Role of US correspondent Banking in International Money Laundering. Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, Volume 1 of 5, United States Senate, 1, 2 and 6 March 2001. Washington DC: US Government Printing Office.
44. Vitale, A. (2001) US banking: An industry's view on money laundering. Economic Perspectives, May.
45. Vlcek, W. (2009) A level playing field and the space for small states. Journal of International Relations and Development 12(2): 115-136.