Economics and Politics in Designing Supervision: The Case of the FIUs Against Money Laundering

Masciandaro, Donato; Volpicella, Alessio

doi:10.2139/ssrn.2469121

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“…In many FATF member countries FIUs was established with the primary function of mitigating the risk of money laundering and terrorist financing and they also serve as a centralized information sharing institutions among the law enforcement agencies (Alhosani, 2016). On the models of FIUs, Masciandaro & Volpicella (2014) contend that the creation of the FIUs is influenced by two models: firstly, the Judicial, Law Enforcement and the Hybrid model which focus on the implementing AML departments or office alongside the existing law enforcement systems. Secondly, the Administrative Model provides for a single agency for centralizing the receipt and assessment of financial information and sending the resulting disclosures to competent authorities.…”

Section: Problem Statementmentioning

confidence: 99%