The seminar examined the Financial Action Task Force's (FATF) compliance-inducing mechanisms based on an analysis of its naming and shaming practices.
Shaming Nations? What works and why in the fight against money laundering and terrorism financing?
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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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The Oxford Centre for the Study of Corruption and Transparency provides a forum for dialogue among academics, anti-corruption practitioners, business people, legal experts, and government officials. The Centre's research programme examines the interface between government and business and evaluates the effectiveness of accountability tools, with a view to informing public and private sector policy. The Centre also offers specialist courses for corporations, governments, non-...
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