Fighting terror with error: the counter-productive regulation of informal value transfers
This paper challenges the widely shared view that the United States and international frameworks regulating terrorist finance and money laundering (AML/CFT) is productive and effective. Through a careful look at the evidence regarding the formal and informal fund transfer systems, this paper shows t...
| Main Author: | |
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| Format: | Electronic Article |
| Language: | English |
| Published: |
2006
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| In: |
Crime, law and social change
Year: 2006, Volume: 45, Issue: 4/5, Pages: 315-336 |
| Online Access: |
Volltext (lizenzpflichtig) |
| Check availability: | HBZ Gateway |
| Keywords: |
MARC
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| 520 | |a This paper challenges the widely shared view that the United States and international frameworks regulating terrorist finance and money laundering (AML/CFT) is productive and effective. Through a careful look at the evidence regarding the formal and informal fund transfer systems, this paper shows that security, crime control and economic policy objectives are systematically frustrated by ill-conceived and misapplied rules. US federal and state regulations in particular illustrate how unrealistic, unaffordable and counter-productive are current arrangements. The paper concludes with some suggestions about how to reverse the ongoing fact-free policy making process. | ||
| 650 | 4 | |a Financial Action Task Force | |
| 650 | 4 | |a Money Transfer | |
| 650 | 4 | |a Organize Crime | |
| 650 | 4 | |a Suspicious Transaction | |
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