The present chapter is premised on the assumption that the promotion of liberal market values is an essential objective of the international economic order, but that so too is (and will be) the preservation of institutional diversity and the capacity for institutional innovation, against which...

The Financial Action Task Force (FATF) is a Paris-based intergovernmental organization that was founded with the objective of promoting effective implementation of laws, regulations, and other measures to combat money laundering (ML), financing of terrorism (FT), and similar threats to financial...