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European Integration And Anti-Money Laundering Cooperation, Allison Blauvelt
European Integration And Anti-Money Laundering Cooperation, Allison Blauvelt
Claremont-UC Undergraduate Research Conference on the European Union
This paper compares European Union anti-money laundering (AML) efforts with international efforts in scope and intensity through an analysis of the timeline of AML cooperation in Europe from 1980 to 2012, showing the creation or adoption date for relevant organizations and legislation, referred to as actions. The actors include United Nations bodies, the Financial Action Task Force, the Council of Europe, and European Union bodies. This paper also comments on the utility of different European Union (EU) integration theories in explaining the patterns in cooperation. The key finding of this paper is that international AML cooperation operates in waves, with …