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Global Standard-Setting on Financial Crime: Navigating Challenges

  • 2024
  • OriginalPaper
  • Chapter
Published in:
Authors
Doron Goldbarsht
Louis de Koker
Published in
Financial Crime, Law and Governance
Publisher
Springer Nature Switzerland

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Abstract

The chapter delves into the intricacies of global standard-setting for financial crime, highlighting the complexity of implementing anti-money laundering and counter-terrorism financing standards across diverse jurisdictions. It critically examines the 'weakest link' theory, which posits that the effectiveness of global measures depends on the compliance of the least compliant countries. The author also discusses the potential misuse of these standards by authoritarian governments to justify oppressive measures and the challenges in enforcing compliance globally. The chapter concludes by emphasizing the need for further research to address these complexities and adapt to the evolving global political landscape.
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previous chapter Policy Conservatism and the Wirecard Scandal
Title
Global Standard-Setting on Financial Crime: Navigating Challenges
Authors
Doron Goldbarsht
Louis de Koker
Copyright Year
2024
Book
Financial Crime, Law and Governance

Print ISBN: 978-3-031-59546-2

Electronic ISBN: 978-3-031-59547-9

Copyright Year: 2024

DOI
https://doi.org/10.1007/978-3-031-59547-9_14
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