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The OECD and Crime: The Fight against Corruption and Money Laundering

Anja P. Jakobi

in Mechanisms of OECD Governance: International Incentives for National Policy-Making?

Published in print:
2010
Published Online:
September 2010
ISBN:
9780199591145
eISBN:
9780191594601
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199591145.003.0007
Subject:
Political Science, International Relations and Politics, Political Economy

Chapter 7 analyzes OECD activities in the field of crime control, focusing on corruption and money laundering. Both aspects have witnessed growing international concern during the 1990s, and ... More


Harmonization of Transnational Economic Crime Control

Junji Nakagawa

in International Harmonization of Economic Regulation

Published in print:
2011
Published Online:
January 2012
ISBN:
9780199604661
eISBN:
9780191731679
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199604661.003.0009
Subject:
Law, Public International Law

This chapter analyzes international harmonization of regulations controlling two major types of international economic crimes: transnational money laundering and foreign corrupt practices. In both ... More


Global Activities against Money Laundering

Anja P. Jakobi

in Common Goods and Evils?: The Formation of Global Crime Governance

Published in print:
2013
Published Online:
September 2013
ISBN:
9780199674602
eISBN:
9780191752452
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780199674602.003.0005
Subject:
Political Science, International Relations and Politics

This chapter examines the rise of anti-money laundering policies that have developed as an important element in many global anti-crime efforts. The chapter starts with the background of fighting ... More


The Financial Action Task Force as the Norm-Creator in the Anti-Money Laundering Field

Cecily Rose

in International Anti-Corruption Norms: Their Creation and Influence on Domestic Legal Systems

Published in print:
2015
Published Online:
October 2015
ISBN:
9780198737216
eISBN:
9780191800726
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198737216.003.0006
Subject:
Law, Public International Law, Law of Obligations

This chapter examines the 40 Recommendations of the Financial Action Task Force (FATF), which has been producing anti-money laundering standards since 1990. As an intergovernmental organization ... More


Rethinking Non-State Actors and Global Governance

Tana Johnson

in Organizational Progeny: Why Governments are Losing Control over the Proliferating Structures of Global Governance

Published in print:
2014
Published Online:
October 2014
ISBN:
9780198717799
eISBN:
9780191787300
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198717799.003.0007
Subject:
Political Science, Comparative Politics

This chapter urges a rethinking of non-state actors’ role and impact on the world stage. By creating organizational progeny, even relatively constrained international bureaucrats have a significant ... More


Finance and the “Shadow Economy”

Mark Pieth

in Confronting Corruption: Past Concerns, Present Challenges, and Future Strategies

Published in print:
2018
Published Online:
December 2017
ISBN:
9780190458331
eISBN:
9780190458379
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190458331.003.0009
Subject:
Law, Private International Law, Public International Law

This chapter focuses on corruption in the banking and finance industry, and the steps that have been taken to combat the problem. Overall the financial services industry carries a heavy ... More


Transnational Criminal Law and the Global Rule of Law

Valsamis Mitsilegas

in THE GLOBAL COMMUNITY YEARBOOK OF INTERNATIONAL LAW AND JURISPRUDENCE 2016

Published in print:
2017
Published Online:
October 2017
ISBN:
9780190848194
eISBN:
9780190848217
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190848194.003.0003
Subject:
Law, Public International Law

Over the past three decades many regulatory measures aimed at countering transnational crime have been adopted. This article maps the development of these measures and examines their relationship ... More


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