The Formal, Financial and Fraught Route to Global Digital Identity Governance

How can we understand the progressive, piecemeal emergence of global digital identity governance? Examining the activities of the Financial Action Task Force (FATF) - an intergovernmental organization at the center of global anti-money laundering and counter-the-financing of terrorism governance-thi...

Full description

Bibliographic Details
Published in:	Frontiers in Blockchain
Main Authors:	Malcolm Campbell-Verduyn, Moritz Hütten
Format:	Article
Language:	English
Published:	Frontiers Media S.A. 2021-05-01
Subjects:	control identity finance money laundering and financing terrorism financial action task force global governance
Online Access:	https://www.frontiersin.org/articles/10.3389/fbloc.2021.627641/full

Similar Items

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01)

MONEY LAUNDERING AS ECONOMIC DIMENSION OF TERRORISM
by: Jelena Dinić
Published: (2016-01-01)

Beyond scandal? Blockchain technologies and the fragile legitimacy of post-2008 finance
by: Malcolm Campbell-Verduyn, et al.
Published: (2019-01-01)

Possibilities for misuses of virtual currencies in money laundering process and financing terrorism
by: Stajić Ljubomir S., et al.
Published: (2018-01-01)

FATF in Combating the Financing of Terrorism
by: K. S. Melkumyan
Published: (2014-02-01)

An Assessment of Financial Monitoring Systems: Ukrainian and Foreign Experience
by: Dymytrii Hrytsyshen, et al.
Published: (2024-06-01)

ANALISIS PRINSIP MENGENALI PEMILIK MANFAAT UNTUK PENCEGAHAN SERTA PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DAN TERORISME
by: Pancratius Rio Mayrolla, et al.
Published: (2023-11-01)

The prohibition of financing of terrorism in the light of international law and regulations of the Republic of Serbia
by: Cmiljanić Bajo M.
Published: (2011-01-01)

Are beneficial ownership laws important? Exploring the impact of Panama, FinCEN, and Pandora Papers on beneficial ownership laws in the UK and the US
by: Marina Aristodemou
Published: (2024-09-01)

FIUs:From Prediction and Prevention of Money laundering and Financing of Terrorism to the Challenges of Dissemination of Information/ with Emphasis on the Iranian Law
by: Mehri Barzegar
Published: (2023-03-01)

Ukraine’s efforts against money laundering since the Russian invasion in February 2022
by: Alexander Blümel
Published: (2023-12-01)

Combatting the financing of terrorism in conflict (war) conditions
by: Sergii Marko, et al.
Published: (2024-02-01)

Global overview of modern financing typologies to mitigate financial risks in developed countries
by: Sina Patel, et al.
Published: (2023-06-01)

An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects
by: Waseem Ahmad Qureshi
Published: (2018-02-01)

The Fight against Money Laundering and Financing of Terrorism and New Technologies
by: V. Sarukhanyan
Published: (2009-09-01)

Processes of AML as element of system of bank internal control
by: I. A. Krestovskii
Published: (2021-08-01)

Innovative Ideas and Criminal Thoughts: The Difference between Crowdfunding and Terrorism Financing
by: Ali Asgari Morovat, et al.
Published: (2020-12-01)

Keeping Financial System Clean: Suppressing Terrorist Infiltration of Money or Value Transfer Services in East Africa
by: NTEGE Edward
Published: (2020-09-01)

RISK-ORIENTED APPROACH IN THE PRIMARY FINANCIAL MONITORING BY BANKS
by: V. S. Ponomarenko, et al.
Published: (2020-10-01)

Using artificial intelligence to counter money laundering and terrorist financing
by: Katarzyna Cyrkun, et al.
Published: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
by: Katarzyna Cyrkun, et al.
Published: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
by: Katarzyna Cyrkun, et al.
Published: (2024-03-01)

Using artificial intelligence to counter money laundering and terrorist financing
by: Katarzyna Cyrkun, et al.
Published: (2024-03-01)

Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system
by: Hanna Yarovenko, et al.
Published: (2022-09-01)

The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction
by: Vnukova Nataliya M., et al.
Published: (2018-12-01)

Regulation of virtual currencies in the United Arab Emirates: accounting for the emerging public/private distinction
by: Mohammed El Hadi El Maknouzi, et al.
Published: (2021-01-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY
by: Marek Zieliński
Published: (2014-11-01)

The financial character of policing in Tunisia: collusions, extraversion and the criminalization of informality
by: Daniela Musina
Published: (2024-07-01)

Why only scrutinise formal finance? Money laundering and informal remittance regulations in Indonesia
by: Kartini Laras Makmur
Published: (2024-12-01)

Hawala in the UK-Nigeria remittance corridor: Institutional dynamics and illicit value flows
by: Jonathan G. Ercanbrack
Published: (2025-12-01)

FATF in Combating the Financing of Terrorism
by: Kristina Slavikovna Melkumyan
Published: (2014-01-01)

FATF in Combating the Financing of Terrorism
by: Kristina Slavikovna Melkumyan
Published: (2014-01-01)

Optimizing the Role of BNPT in Preventing Terrorism Financing Using Cryptocurrency in Indonesia
by: Okta Ariani, et al.
Published: (2023-12-01)