Search Results - subject:"FATF"

Do warnings change behavior? : money-laundering, grey-listing by the FATF, and cross-border financial flows

LaGarda, Guillermo; Verastegui, Paulina - 2026

Does Financial Action Task Force (FATF) grey-listing disrupt cross-border financial flows? The answer is not obvious … Regression Discontinuity in Time design that exploits the sharp publication timing of FATF decisions. Across approaches, grey …

Persistent link: https://www.econbiz.de/10015644703

Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries : case studies of Kenya and Uganda

Tuhirirwe, Catherine; Alexander, Richard - In: Journal of economic criminology 8 (2025), pp. 1-10

This paper analyses the legal frameworks in Kenya and Uganda, and the Financial Action Task Force (FATF) guidelines to … ascertain if they are effective in minimising money laundering activities and keeping the countries off of FATF's grey list. The …. Also, countries that remain in the FATF follow-up process for prolonged periods are deemed weak with regards to AML and …

Persistent link: https://www.econbiz.de/10015440281

Implementation of the risk-based approach in CDD and its impact on the financial inclusion of Nigerian and Pakistani students

Aguele, Emilia - In: Journal of economic criminology 8 (2025), pp. 1-13

Force (FATF), and whether recent grey-listing has posed additional challenges for these students compared to their non …

Persistent link: https://www.econbiz.de/10015440347

Reducing the cost of remittances : a priority for the Global South

Danish - 2025

Remittances are a lifeline for many households in low and middle income countries (LMICs), and have emerged as an important source of external financing for sustainable development. With over 800 million people dependent on remittances worldwide, their importance for developing and least...

Persistent link: https://www.econbiz.de/10015413986

A data-driven approach to measure money laundering risk and its relationship with corruption

Riccardi, Michele - In: Journal of economic criminology 10 (2025), pp. 1-12

The issue of how the money laundering (ML) risk of countries is measured is not a merely technical problem. It has a strong impact on countries' development, in particular of the Global South. First, because official anti-money laundering (AML) blacklists and grey lists, which frequently include...

Persistent link: https://www.econbiz.de/10015546371

Reducing the cost of remittances: A priority for the Global South

2025

Persistent link: https://www.econbiz.de/10015444431

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF … with the requirements of the FATF. However, it is also necessary to consider the national characteristics of each country …

Persistent link: https://www.econbiz.de/10015063639

Evaluation of financial monitoring systems effectiveness in its relationship to the country's security indicators

Hrytsyshen, Dymytrii; Sergiienko, Larysa; Hrabchuk, Iryna; … - In: Ekonomia i prawo 23 (2024) 3, pp. 519-533

Persistent link: https://www.econbiz.de/10015405351

Some legal and practical considerations

Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021

Force (FATF) standards and draw heavily on the FATF's 2019 "Guidance for a Risk-Based Approach to Virtual Assets and Virtual …

Persistent link: https://www.econbiz.de/10013332616

The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards

Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6

The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing … FATF standards themselves are not the sole causes of these phenomena, they can contribute to their persistence and …

Persistent link: https://www.econbiz.de/10014517149