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Financial Accounting

C/L/870. Anti money laundering and global governance regimes

WORDS:
3000
DATE:
2011
PRICE:
39.99 GBP

This paper examines the international anti-money laundering regime, and aims to assess what the regime illustrates about contemporary practices of global governance. The paper begins by outlining the development of money laundering processes within the global context, and also discusses the complexities of the money laundering process. The connection between the economic and financial realms are discussed, and the paper also examines the Financial Action Task Force (FATF), and other intergovernmental organisations (IGO). The paper examines literature and other theories on the subject, and conclusions are made regarding the developments that have taken place in relation to global governance and money laundering.

 

KEYWORDS: international anti-money laundering regime, money laundering, global governance, Financial Action Task Force, FATF, intergovernmental organisations, IGO,

 
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