The purpose of this contribution is to analyze two major standard setting bodies, namely the Financial Action Task Force on money laundering and the Financial Stability Board from an international law perspective. It will be demonstrated that they are “soft organizations”, which, despite their loose structure, can exercise “hard powers” in inducing States to comply with their standards.
Soft Organizations, Hard Powers: The FATF and the FSB as Standard-Setting Bodies
Sara De Vido
2019-01-01
Abstract
The purpose of this contribution is to analyze two major standard setting bodies, namely the Financial Action Task Force on money laundering and the Financial Stability Board from an international law perspective. It will be demonstrated that they are “soft organizations”, which, despite their loose structure, can exercise “hard powers” in inducing States to comply with their standards.
File in questo prodotto:
| File | Dimensione | Formato | |
|---|---|---|---|
|
Global Jurist 2019.pdf
non disponibili
Descrizione: Global Jurist 2019
Tipologia:
Versione dell'editore
Licenza:
Accesso chiuso-personale
Dimensione
2.33 MB
Formato
Adobe PDF
|
2.33 MB | Adobe PDF | Visualizza/Apri |
I documenti in ARCA sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
