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Global financial governance and the developing anti-money laundering regime: What lessons for International Political Economy?
9 references·8 citing·37 second hop
Global financial governance and the developing anti-money laundering regime: What lessons for International Political Economy? (2010)Global financial governance and the devel…Tax Havens: How Globalization Really Works (2011)Tax Havens: How Globalization…Tax havens: how globalization really works (2010)Tax havens: how globalization…Basel Committee On Banking Supervision (2010)Basel Committee On Banking Su…Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States (2008)Power and Discourse in Policy…All politics is global: explaining international regulatory regimes (2007)All politics is global: expla…Policing the Globe: Criminalization and Crime Control in International Relations (2006)Policing the Globe: Criminali…Havens in a Storm: The Struggle for Global Tax Regulation (2006)Havens in a Storm: The Strugg…The International Politics of Harmonization: The Case of Capital Market Regulation (2001)The International Politics of…Worlds in Collision (1950)Worlds in CollisionThe Effect of Corporate Governance Structure on Fraud and Money Laundering (2022)The Effect of Corporate Gover…The Politics of Regime Complexity in International Derivatives Regulation (2020)The Politics of Regime Comple…The new luxury freeports: Offshore storage, tax avoidance, and ‘invisible’ art (2020)The new luxury freeports: Off…Making Policies Work: First- and Second-order Mechanisms in Policy Design (2019)Making Policies Work: First- …Looping to success (and failure): second-order mechanisms and policy outcomes (2019)Looping to success (and failu…Bitcoin, crypto-coins, and global anti-money laundering governance (2018)Bitcoin, crypto-coins, and gl…The domestic sources and power dynamics of regulatory networks: evidence from the financial stability forum (2015)The domestic sources and powe…Gridlock: From Self‐reinforcing Interdependence to Second‐order Cooperation Problems (2013)Gridlock: From Self‐reinforci…The New Institutionalism in Organizational Analysis (1991)The New Institutionalism in Organizational Analysis. (1993)International Norm Dynamics and Political Change (1998)Political Science Research on International Law: The State of the Field (2012)Using social network analysis to prevent money laundering (2016)International regimes (1983)After Hegemony: Cooperation and Discord in the World Political Economy (1984)The Retreat of the State (1996)Theories of Policy Diffusion Lessons from Latin American Pension Reform (2005)Taking ‘Galton's Problem’ Seriously (2006)Full Disclosure (2007)Learning from Difference: The New Architecture of Experimentalist Governance in the EU (2008)Big other: Surveillance Capitalism and the Prospects of an Information Civilization (2015)Decentralized Blockchain Technology and the Rise of Lex Cryptographia (2015)From tax havens to cryptocurrencies: secrecy-seeking capital in the global economy (2023)A Theory of the Term Structure of Interest Rates (1985)Bond Pricing and the Term Structure of Interest Rates: A New Methodology for Contingent Claims Valuation (1992)Coherent Measures of Risk (1999)The risk management of nothing (2009)Does Competition Reduce the Risk of Bank Failure? (2010)Markets: The Credit Rating Agencies (2010)Market power Europe (2012)The Global Right Wing and the Clash of World Politics (2012)Institutional Choice and Global Commerce (2013)Networking Goes International: An Update (2006)Security, Law, Borders: Spaces of Exclusion (2008)Regime change: Re-visiting the 1961 Single Convention on Narcotic Drugs (2011)London and New York as a safe deposit box for the transnational wealth elite (2016)Multinationals as global institution: Power, authority and relative autonomy (2017)Global Wealth Inequality (2019)The Appraisal of Theories: Kuhn Meets Bayes (1990)Paradigm Lost? Reassessing Theory of International Politics (2005)The Risk Society at War: Terror, Technology and Strategy in the Twenty-First Century (2009)Governing the world at a distance: the practice of global benchmarking (2015)The governance of global wealth chains (2017)Tax competition: a literature review (2011)Tax Evasion and Inequality (2019)
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References

  • 2010Basel Committee On Banking Supervision1,591 cited
  • 2007All politics is global: explaining international regulatory regimes679 cited
  • 2001The International Politics of Harmonization: The Case of Capital Market Regulation503 cited
  • 2006Policing the Globe: Criminalization and Crime Control in International Relations473 cited
  • 2011Tax Havens: How Globalization Really Works312 cited
  • 2010Tax havens: how globalization really works284 cited
  • 2006Havens in a Storm: The Struggle for Global Tax Regulation276 cited
  • 2008Power and Discourse in Policy Diffusion: Anti-Money Laundering in Developing States218 cited
  • 1950Worlds in Collision111 cited

Cited by

  • 2018Bitcoin, crypto-coins, and global anti-money laundering governance164 cited
  • 2022The Effect of Corporate Governance Structure on Fraud and Money Laundering76 cited
  • 2013Gridlock: From Self‐reinforcing Interdependence to Second‐order Cooperation Problems73 cited
  • 2015The domestic sources and power dynamics of regulatory networks: evidence from the financial stability forum42 cited
  • 2020The Politics of Regime Complexity in International Derivatives Regulation39 cited
  • 2020The new luxury freeports: Offshore storage, tax avoidance, and ‘invisible’ art

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24 cited
  • 2019Making Policies Work: First- and Second-order Mechanisms in Policy Design17 cited
  • 2019Looping to success (and failure): second-order mechanisms and policy outcomes8 cited