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International Law and Transnational Organised Crime edited by Hauck, Pierre; Peterke, Sven (7th July 2016)

Part III Other Relevant International Regimes and Issues, 12 Transnational Organised Crime and the Anti-Money Laundering Regime

Louis de Koker, Mark Turkington

From: International Law and Transnational Organised Crime

Edited By: Pierre Hauck, Sven Peterke

From: Oxford Public International Law (http://opil.ouplaw.com). (c) Oxford University Press, 2015. All Rights Reserved.date: 19 August 2019

Subject(s):
Organized crime — Terrorism — Corruption — Vienna Convention on the Law of Treaties

This chapter considers the employment of the global anti-money laundering strategy to combat organised crime. It provides perspectives in the development of the strategy and its elements, also drawing on the first compliance and effectiveness mutual evaluation reports emerging from the post-2012 round of Financial Action Task Force-related peer reviews. The discussion closes with questions regarding the effectiveness of the strategy and the authors take the position that the new set of mutual evaluation reports may not provide conclusive answers.

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