FATF Blacklists Don’t Work the Way You Think They Do

• In Event: Neo-geoeconomics: Weaponized Interdependence and Beyond

Brief Overview

We examine the effect of the Financial Action Task Force anti-money laundering blacklist on international investment flows and propose alternative explanations for how blacklists work as an enforcement mechanism for anti-money laundering compliance.

Authors

• Devin Case-Ruchala, University of North Carolina at Chapel Hill

• Mark Nance, North Carolina State University