Regulating the global illicit economy: Singapore's role in United States' spatial financial surveillance
Sign Up to like & getrecommendations! Published in 2021 at "Political Geography"
DOI: 10.1016/j.polgeo.2021.102493
Abstract: Abstract Illicit transactions are increasingly integrated to legitimate financial flows between international financial centers (IFCs) and offshore jurisdictions (OJs). The United States (US) is actively engaged in regulating illicit transactions through anti-money laundering and counter-terrorist… read more here.
Keywords: global illicit; surveillance; united states; economy ... See more keywords
Divergent effects of international regulatory institutions. Regulating global banks and shadow banking after the global financial crisis of 2007–2009
Sign Up to like & getrecommendations! Published in 2019 at "Review of International Political Economy"
DOI: 10.1080/09692290.2019.1675743
Abstract: Abstract The rules structuring the global economy frequently emerge from informal international regulatory institutions. A set of approaches in International Relations and International Political Economy conceptualize these institutions as negotiation arenas and deem powerful actors… read more here.
Keywords: regulating global; banks shadow; global banks; regulatory institutions ... See more keywords