Compelling International Initiatives

Rym Ayadi and Emrah Arbak
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Rym Ayadi: Centre for European Policy Studies
Emrah Arbak: Centre for European Policy Studies

Chapter 3 in Financial Centres in Europe, 2014, pp 30-61 from Palgrave Macmillan

Abstract: Abstract The previous chapter outlined some of the key areas of growth while highlighting the reputational risks faced by financial centres. The discussion started with the late 1990s, with first the G-7 and then the G-20 countries partly driving a change in the operating environment of financial centres. In addition to the regional roles of specific jurisdictions or supranational bodies (such as the EU), the sector-specific initiatives have been divided up between different international organizations.

Keywords: International Monetary Fund; Money Laundering; Financial Centre; Government Accountability Office; Financial Action Task Force (search for similar items in EconPapers)
Date: 2014
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-1-137-27504-2_3

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DOI: 10.1057/9781137275042_3

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