Volume 69, Issue 2

Search all Crime, Law and Social Change articles

March 2018

Special Issue: The regime that FATF built: analyzing global efforts to counter money laundering

Issue Editor:

Mark Nance

11 articles in this issue

The regime that FATF built: an introduction to the Financial Action Task Force
Mark T. Nance
OriginalPaper Open access 11 December 2017 Pages: 109 - 129
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force
Mark T. Nance
OriginalPaper Open access 18 December 2017 Pages: 131 - 152
The governance of the financial action task force: an analysis of power and influence throughout the years
Inês Sofia de Oliveira
OriginalPaper 30 November 2017 Pages: 153 - 172
Governing illicit finance in transnational security spaces: the FATF and anti-money laundering
Anja P. Jakobi
OriginalPaper 02 January 2018 Pages: 173 - 190
New governors on the block: the rise of anti-money laundering professionals
Eleni Tsingou
OriginalPaper 27 November 2017 Pages: 191 - 205
Policing through misunderstanding: insights from the configuration of financial policing
Anthony Amicelle
OriginalPaper 30 November 2017 Pages: 207 - 226
Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention
Karin Svedberg Helgesson
Ulrika Mörth
OriginalPaper Open access 02 January 2018 Pages: 227 - 248
Global financial governance and the informal: limits to the regulation of money
William Vlcek
OriginalPaper Open access 08 December 2017 Pages: 249 - 264
Protecting charities from terrorists … and counterterrorists: FATF and the global effort to prevent terrorist financing through the non-profit sector
Peter Romaniuk
Tom Keatinge
OriginalPaper 15 December 2017 Pages: 265 - 282
Bitcoin, crypto-coins, and global anti-money laundering governance
Malcolm Campbell-Verduyn
OriginalPaper 19 January 2018 Pages: 283 - 305
Can the AML system be evaluated without better data?
Michael Levi
Peter Reuter
Terence Halliday
OriginalPaper Open access 12 December 2017 Pages: 307 - 328

Volume 69, Issue 2

The regime that FATF built: an introduction to the Financial Action Task Force

Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force

The governance of the financial action task force: an analysis of power and influence throughout the years

Governing illicit finance in transnational security spaces: the FATF and anti-money laundering

New governors on the block: the rise of anti-money laundering professionals

Policing through misunderstanding: insights from the configuration of financial policing

Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention

Global financial governance and the informal: limits to the regulation of money

Protecting charities from terrorists … and counterterrorists: FATF and the global effort to prevent terrorist financing through the non-profit sector

Bitcoin, crypto-coins, and global anti-money laundering governance

Can the AML system be evaluated without better data?

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