Part III Other Relevant International Regimes and Issues, 12 Transnational Organised Crime and the Anti-Money Laundering Regime
Louis de Koker, Mark Turkington
Edited By: Pierre Hauck, Sven Peterke
- 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.