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Shaming Nations? What works and why in the fight against money laundering and terrorism financing?
DescriptionThe seminar examined the Financial Action Task Force's (FATF) compliance-inducing mechanisms based on an analysis of its naming and shaming practices. The seminar further focused on the implementation of anti-money laundering and counter-terrorism financing standards in the United States, the United Kingdom and Italy in order to contend that the Task Force?s success in getting countries to comply with its 40 Plus 9 Recommendations can be explained by looking at the conformity-inducing group pressures that the Task Force generates for states that are concerned about status markers and shame avoidance. Wales; http://creativecommons.org/licenses/by-nc-sa/2.0/uk/
Subjectsshaming nations | money laundering | terrorism financing | FATF | crime prevention | shaming nations | money laundering | terrorism financing | FATF | crime prevention | 2014-06-02
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