This paper reflects material presented by the authors of this article1 at a workshop presented at the Cambridge International Symposium on Economic Crime at Jesus College Cambridge between September 5 and 12, 2010. The impetus for this topic came from Neil Jensen, who had completed a significant body of research on compliance by FATF and non-FATF members with the 40 recommendations and the nine special recommendations.
Field of Research
180199 Law not elsewhere classified
Socio Economic Objective
970118 Expanding Knowledge in Law and Legal Studies