All content for Oxford Centre for the Study of Corruption and Transparency is the property of Oxford University and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Towards a European strategy to reduce Corruption through Open Data
Shaming Nations? What works and why in the fight against money laundering and terrorism financing?
Oxford Centre for the Study of Corruption and Transparency
59 minutes
11 years ago
Shaming Nations? What works and why in the fight against money laundering and terrorism financing?
The seminar examined the Financial Action Task Force's (FATF) compliance-inducing mechanisms based on an analysis of its naming and shaming practices. The seminar further focused on the implementation of anti-money laundering and counter-terrorism financing standards in the United States, the United Kingdom and Italy in order to contend that the Task Force’s success in getting countries to comply with its 40 Plus 9 Recommendations can be explained by looking at the conformity-inducing group pressures that the Task Force generates for states that are concerned about status markers and shame avoidance. Creative Commons Attribution-Non-Commercial-Share Alike 2.0 UK: England & Wales; http://creativecommons.org/licenses/by-nc-sa/2.0/uk/
Oxford Centre for the Study of Corruption and Transparency
Towards a European strategy to reduce Corruption through Open Data
