Where to Stash your Dirty Cash: A Look at the International Regime to Combat Money Laundering

When:
November 14, 2018 @ 12:00 pm – 1:30 pm America/Toronto Timezone
2018-11-14T12:00:00-05:00
2018-11-14T13:30:00-05:00
Where:
140 McLaughlin College, Senior Common Room
77 McLaughlin Rd
North York, ON M7A 2C5
Canada
Cost:
Free
Contact:
Vicky Carnevale
416-736-2100 Ext: 33824
Where to Stash your Dirty Cash: A Look at the International Regime to Combat Money Laundering @ 140 McLaughlin College, Senior Common Room | Toronto | Ontario | Canada

This presentation describes the international anti-money laundering and terrorism financing regime using the prism of experimental governance. Focusing on the Financial Action Task Force – the central organization in the fight against ‘dirty money’ – the strengths and weaknesses of the use of experimentalism in combating illicit finance are identified. The FATF successfully created a broad standard for states to adhere, and the regime is flexible enough to accommodate different national approaches. At the same time, experimental governance favours processes over measurable outcomes. Therefore, the FATF’s success in combating ‘dirty money’ is, at best, open to debate.

Poster: Ian Roberge_Poster_Nov. 14_18

Speakers: Ian Roberge
Date: Wednesday, November 14, 2018
Time: 12 pm - 1:30 pm
Location: Senior Common Room, 140 McLaughlin College

For further information, please contact Vicky Carnevale at: x: 33824 or vcarneva@yorku.ca

Hosted by the Office of the Head of McLaughlin College.