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Shaming Nations? What works and why in the fight against money laundering and terrorism financing?

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Duration: 0:59:29 | Added: 10 Jun 2014
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.

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