Abstract The Anti-Money Laundering regime has been important in harmonizing laws and
institutions, and has received global political support. Yet there has been minimal effort at …

Purpose This paper aims to propose a new research agenda that integrates the often-
overlooked insights and experiences of compliance professionals into anti-money …

Purpose This study aims to explore the perception of the compliance officers of the Pakistani
financial sector towards the placement of Pakistan on the grey list by the Financial Action …

Purpose This paper aims to examine the extent of successes and challenges of adoption
and implementation of Financial Action Task Force (FATF) codes in member states by …

Purpose To critically examine two significant developments for the regulation and
supervision of virtual assets and virtual assets services providers: the amendment of the …

Purpose Thirty years after its creation, the Financial Action Task Force (FATF) has become a
prime example of a norm-building process that transcends the traditional avenues of public …

A model Anticorruption Protocol to the United Nations Convention against Corruption
(APUNCAC) would implement international requirements to report the beneficial ownership …

Criminals engage legal professionals for their skills and services to facilitate laundering of
proceeds from crime. Despite this risk, Australia remains one of the few countries globally …

What are the criteria used by Financial Action Task Force (FATF) and the European Union to
blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk …

How might international institutions matter? To consider this central question of International
Relations, we analyze a most-likely case for the importance of materially driven …