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The IPE of Money Laundering and Terrorist Finance

Research output: Chapter in Book/Report/Conference proceedingChapter

DOI

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The IPE of Money Laundering and Terrorist Finance. / Vlcek, William Bartholomew.

The Routledge Handbook to International Political Economy: Conversations and Inquiries. ed. / Ernesto Vivares. 1. ed. Routledge, 2020. p. 843-859.

Research output: Chapter in Book/Report/Conference proceedingChapter

Harvard

Vlcek, WB 2020, The IPE of Money Laundering and Terrorist Finance. in E Vivares (ed.), The Routledge Handbook to International Political Economy: Conversations and Inquiries. 1 edn, Routledge, pp. 843-859. https://doi.org/10.4324/9781351064545

APA

Vlcek, W. B. (2020). The IPE of Money Laundering and Terrorist Finance. In E. Vivares (Ed.), The Routledge Handbook to International Political Economy: Conversations and Inquiries (1 ed., pp. 843-859). Routledge. https://doi.org/10.4324/9781351064545

Vancouver

Vlcek WB. The IPE of Money Laundering and Terrorist Finance. In Vivares E, editor, The Routledge Handbook to International Political Economy: Conversations and Inquiries. 1 ed. Routledge. 2020. p. 843-859 https://doi.org/10.4324/9781351064545

Author

Vlcek, William Bartholomew. / The IPE of Money Laundering and Terrorist Finance. The Routledge Handbook to International Political Economy: Conversations and Inquiries. editor / Ernesto Vivares. 1. ed. Routledge, 2020. pp. 843-859

Bibtex - Download

@inbook{ced1195b74c34732aa5cb51989c54156,
title = "The IPE of Money Laundering and Terrorist Finance",
abstract = "This chapter provides a consideration of the global financial governance regime created to deal with money laundering and terrorist finance. The IPE of money laundering and terrorist finance is shaped and delimited by the guidance, directives and organisations that form this particular governance regime. The first section of this chapter explains the development and evolution of the regime from its starting point to address the illegal money generated by illegal drugs trafficking through several expansion steps to include all forms of illegal money, the financing of terrorism, the financing of weapons of mass destruction, and corruption. The chapter then outlines the operation of the regime in everyday practice, and some of the ways in which it impacts individuals and businesses. Finally it explains some of the enforcement structures that encourage international compliance with the requirements to counter money laundering and terrorist finance by states, companies and individuals. The compliance and enforcement mechanisms produce unintended consequences, and several of them are highlighted here. The consequences produced by the IPE of money laundering and terrorist finance, whether intended or unintended, have some effect on the lives of everyone, regardless of where they live or their socio-economic status.",
author = "Vlcek, {William Bartholomew}",
year = "2020",
month = apr,
day = "30",
doi = "10.4324/9781351064545",
language = "English",
isbn = "9781138479883",
pages = "843--859",
editor = "Ernesto Vivares",
booktitle = "The Routledge Handbook to International Political Economy",
publisher = "Routledge",
address = "United States",
edition = "1",

}

RIS (suitable for import to EndNote) - Download

TY - CHAP

T1 - The IPE of Money Laundering and Terrorist Finance

AU - Vlcek, William Bartholomew

PY - 2020/4/30

Y1 - 2020/4/30

N2 - This chapter provides a consideration of the global financial governance regime created to deal with money laundering and terrorist finance. The IPE of money laundering and terrorist finance is shaped and delimited by the guidance, directives and organisations that form this particular governance regime. The first section of this chapter explains the development and evolution of the regime from its starting point to address the illegal money generated by illegal drugs trafficking through several expansion steps to include all forms of illegal money, the financing of terrorism, the financing of weapons of mass destruction, and corruption. The chapter then outlines the operation of the regime in everyday practice, and some of the ways in which it impacts individuals and businesses. Finally it explains some of the enforcement structures that encourage international compliance with the requirements to counter money laundering and terrorist finance by states, companies and individuals. The compliance and enforcement mechanisms produce unintended consequences, and several of them are highlighted here. The consequences produced by the IPE of money laundering and terrorist finance, whether intended or unintended, have some effect on the lives of everyone, regardless of where they live or their socio-economic status.

AB - This chapter provides a consideration of the global financial governance regime created to deal with money laundering and terrorist finance. The IPE of money laundering and terrorist finance is shaped and delimited by the guidance, directives and organisations that form this particular governance regime. The first section of this chapter explains the development and evolution of the regime from its starting point to address the illegal money generated by illegal drugs trafficking through several expansion steps to include all forms of illegal money, the financing of terrorism, the financing of weapons of mass destruction, and corruption. The chapter then outlines the operation of the regime in everyday practice, and some of the ways in which it impacts individuals and businesses. Finally it explains some of the enforcement structures that encourage international compliance with the requirements to counter money laundering and terrorist finance by states, companies and individuals. The compliance and enforcement mechanisms produce unintended consequences, and several of them are highlighted here. The consequences produced by the IPE of money laundering and terrorist finance, whether intended or unintended, have some effect on the lives of everyone, regardless of where they live or their socio-economic status.

U2 - 10.4324/9781351064545

DO - 10.4324/9781351064545

M3 - Chapter

SN - 9781138479883

SP - 843

EP - 859

BT - The Routledge Handbook to International Political Economy

A2 - Vivares, Ernesto

PB - Routledge

ER -

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ID: 257609100

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