Chasing Dirty Money
The Fight against Money Laundering
Bibliographic Data
| ID | 9829151 |
|---|---|
| Authors | Richard N Cooper (corresponding author), Peter Reuter (0000-0001-5039-2020), Edwin M Truman (0000-0001-5051-0023) |
| Year | 2005 |
| Volume | 84 |
| Issue | 3 |
| Pages | 135 |
| Publication date | 2005-01-01 |
| Peer Reviewed | Yes |
| Open Access | No |
| Type | ARTICLE |
| Venue | Foreign Affairs (JOURNAL) |
| Journal identifiers | ISSN: 0015-7120 • E-ISSN: 2327-7793 |
| Publisher | JSTOR (PUBLISHER) |
| DOI | 10.2307/20034366 |
| OpenAlex | W3149651031 |
| Language | EN |
| Citations received | 46 |
National and international efforts to reduce money laundering were originally developed to reduce drug trafficking and have broadened over the years to address many other crimes and, most recently, terrorism. They now constitute a formidable regime applied to financial and nonfinancial institutions and transactions throughout much of the world. In this study, the authors (1) explore what is known about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement
Business · Commerce · Economics · Financial system · Law and economics · Money Laundering · Crime, Illicit Activities, and Governance · Finance
Gatekeepers’ Roles as a Fundamental Key in Money Laundering
La circulation des normes dans le domaine du blanchiment d’argent
Fighting Terrorism the Fatf Way
United Nations and African Union Peace Operations in Sub-Saharan Africa
Economic geography and organized crime
Countering the Financing of Terrorism
Illicit Activity and Money Laundering from an Economic Growth Perspective
Transnational Organized Crime
Sentinels in the Banking Industry
Suspicion-in-the-making
Effects of foreign direct investment on trade-based money laundering
US Drug Policy and Perpetual War against the Drug Trade in Mexico
Layering and the foundations of the modern American surveillance state, 1970-2020
Tackling Threat Finance
Les sentinelles bancaires de l'antiblanchiment. Acteurs privés et policing économique
The economics of money laundering
Geographical risk of money laundering in the European banking system
Assessing the Role of Shell Companies in Money Laundering Schemes in Nigeria
Les professionnels de la surveillance financière. Le malentendu comme condition de possibilité1
Regional Features of Compliance with Fatf Requirements
Transnational Corruption and the Globalized Individual
Policing By Command
Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering
Global legal change from below and above
Governing the world at a distance
How Well Does the Money Laundering Control System Work
Illicit Activity and Proliferation
Great expectations but little evidence
Consequences of Assessments of Effectiveness for Counterterrorist Financing Policy
Turnover of organized crime and money laundering
Power and Discourse in Policy Diffusion
Australia's New Anti-Money Laundering Strategy
The inter-institutional governance of money laundering
Global financial governance and the developing anti-money laundering regime
Global norms and US foreign policy change
The War on Terror, Crime and the Shadow Economy in the Mena Countries
Private Actors in the Fight Against Terrorist Financing
Measuring Money Laundering in Southern Africa
When is blacklisting effective? Stigma, sanctions and legitimacy
Development and legitimacy of Chinese informal finance
Chinese capital flows and offshore financial centers
Geographies of the illicit
Capital Flight in the Presence of Domestic Borrowing
Privacy as Roguery
Provincializing America
Plausible folk theories
| Unique citing works | 46 |
|---|---|
| Citations per year | 2,19 |
| Citation span | 2005 - 2025 (21) |
| Citation velocity | recent |
| Highly cited | No |
| Citation types | Neutral: 41 |