Reem Alshamsi
Biographic Data
| ID | 6632406 |
|---|---|
| NAME | Reem Alshamsi |
| GIVEN NAMES | Reem |
| FAMILY NAME | Alshamsi |
| SIGNATURE | ALSHAMSI R |
| AFFILIATIONS | University of Birmingham Department of Political Science and International Studies Birmingham UK |
| ORCID | 0000-0002-8637-4139 |
| VERIFIED | Yes |
| TOTAL WORKS | 1 |
| TOTAL CITATIONS | 0 |
| AUTHOR COUNT | 1 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 2023 |
| LATEST PUBLICATION YEAR | 2023 |
| H-INDEX | 0 |
The Role of Extrinsic Motivation in Securing Actors’ Compliance with the International Anti-Money Laundering/Counterterrorist Financing Regime
The effectiveness of the Financial Action Task Force ( FATF ) international regime to govern anti-money laundering ( AML ) and counterterrorist financing ( CTF ) has been questioned since its establishment. In theory, the FATF ’s network of multilevel actors should protect the integrity of the international financial system. The empirical evidence in this article shows that the FATF has made a difference in ensuring states’ (official) compliance …
No prominent works on this page.
The Role of Extrinsic Motivation in Securing Actors’ Compliance with the International Anti-Money Laundering/Counterterrorist Financing Regime
The effectiveness of the Financial Action Task Force ( FATF ) international regime to govern anti-money laundering ( AML ) and counterterrorist financing ( CTF ) has been questioned since its establishment. In theory, the FATF ’s network of multilevel actors should protect the integrity of the international financial system. The empirical evidence in this article shows that the FATF has made a difference in ensuring states’ (official) compliance …
Accounting (1 works) · Business (1 works) · Compliance (psychology (1 works) · Corruption and Economic Development (1 works) · Crime, Illicit Activities, and Governance (1 works) · Economics (1 works) · Finance (1 works) · International law (1 works) · International regime (1 works) · Law (1 works)