Combating Money Laundering and Terrorism Finance: Past and Current Challenges

Combating Money Laundering and Terrorism Finance: Past and Current Challenges

Elgar Research Reviews in Economics

Navin Beekarry

This research review addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. The author critically examines the 2012 revision to the Financial Action Task Force, selecting key papers that focus on compliance perspectives, including work examining the recent shift from a rule-based to a risk-based approach.

About this Research Review

Navin Beekarry

Subjects: economics and finance, economic crime and corruption, money and banking, politics and public policy, terrorism and security, law - academic, corruption and economic crime, finance and banking law

About Elgar Research Reviews

Elgar Research Reviews consist of two principal components: a scholarly Review Article and a list of Recommended Readings.

The Review Article prepared by a leading scholar introduces the relevant field of academic study by making reference to the seminal and most transformative articles within that field. This piece sets in context the readings that follow, illustrating how they have shaped the scholarship and why they are important to the development of the field. The Recommended Readings have full references to facilitate further research.

Using the reference links provided

If your library has provided their library link resolver location then we have included a hyperlink under each reference to allow you to search for the article in your library catalogue.

There is also a link to search for each reading in Google Scholar, providing you with an alternative route to find the article on the original publisher’s site and to help you identify similar papers.

Finding a print version of the recommended readings

A print edition of this resource, which also includes the full text of the Recommended Readings in their original layout is available as a single print work, Combating Money Laundering and Terrorism Finance: Past and Current Challenges, edited by Navin Beekarry (ISBN 978 1 84980 751 7). Use the Find This Book In Your Library button at the top of this page to see if it is available in your library. (The button only appears if your library has provided their link resolver details.)