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Naming and Shaming in Financial Regulation: Explaining Variation in the Financial Action Task Force on Money Laundering

  • Nance M
Palgrave Macmillan UK, (2015), 123-142
DOI: 10.1057/9781137439338_7
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Abstract

Abstract The Financial Action Task Force (FATF) on Money Laundering was founded as a fact-finding committee with a one-year mandate to catalog states' anti-money laundering (AML) laws. The secretariat is comprised of roughly 15 people, many of whom are seconded …

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APA

Nance, M. T. (2015). Naming and Shaming in Financial Regulation: Explaining Variation in the Financial Action Task Force on Money Laundering. In The Politics of Leverage in International Relations (pp. 123–142). Palgrave Macmillan UK. https://doi.org/10.1057/9781137439338_7

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