@inbook{fc4680c6e0bd4d3bb2525e2551921297,
title = "Global standard-setting on financial crime: navigating challenges",
abstract = "The chapter considers some of the challenges relating to global standard-setting to combat financial crime. It identifies the need for research about the drivers behind the standard-setting processes, the abuse of global standards by authoritarian governments to justify oppressive measures, and challenges regarding enforcement of compliance.",
keywords = "Compliance, Financial crime, Global standard-setting, Money laundering, Risk-based approach",
author = "Doron Goldbarsht and \{de Koker\}, Louis",
year = "2024",
doi = "10.1007/978-3-031-59547-9\_14",
language = "English",
isbn = "9783031595462",
series = "Ius Gentium",
publisher = "Springer, Springer Nature",
pages = "339--353",
editor = "Doron Goldbarsht and \{de Koker\}, Louis",
booktitle = "Financial crime, law and governance",
address = "United States",
}