Introduction: Cross-Border Banking in a Globalized Era
1. A Primer on International Financial Standards on Illicit
Financing
2. A Theory of Unofficial Market Enforcement
3. The FATF's Fight against Illicit Financing
4. How the Noncomplier List Drives FATF Compliance
5. Unofficial Market Enforcement against Listed Countries
6. Fighting Illicit Financing in Southeast Asia
Conclusion: The Power and Peril of Markets as Enforcers
Julia C. Morse is Assistant Professor of Political Science at the University of California, Santa Barbara. Follow her on X @JuliaCMorse.
Her detailed research provides a thorough examination of the
organization that moves beyond headlines to test out different
theories of how this international organization works.
*Lawfare*
Julia Morse provides groundbreaking research into the FATF that
makes the FATF more accessible and serves as a very helpful guide
for understanding how unofficial market enforcement can be
harnessed to address AML/CFT risks at the country level, both now
and into the future.
*Lawfare*
The bankers' blacklist presents an artful paradox: its insights are
greater than the sum of its parts. This is a thought-provoking
book[.]
*International Affairs*
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