...Doron Goldbarsht; Katie Benson Purpose The legal profession is vulnerable to abuse for the purposes of money laundering and terrorist financing. According to the Financial Action Task Force (FATF), that vulnerability justified updated global recommendations that urge countries to require lawyers...

...Doron Goldbarsht; Hannah Harris Purpose This paper aims to explore the case of counter-terrorist financing (CTF) within the transnational regulatory network (TRN) of the Financial Action Task Force (FATF). The paper demonstrates how the structure and operation of the FATF reflect those of a TRN...

... builds on original research undertaken by the authors including the typologies of proliferation finance, which were later incorporated into an updated Financial Action Task Force report on this topic, as well as events organised by the authors to explore the topic of proliferation finance implementation...

... criminal finances and profit-motivated crime. The Financial Action Task Force (FATF) as global standard-setter has been so successful promoting adoption of AML/CFT controls that in less than three decades a standardised template of policies, regulations and institutions is now globally ubiquitous...