The fight against financial crime is often framed in military terms, with compliance officers and law enforcement professionals portrayed as soldiers engaged in battles within a broader war on crime. This collection has examined several facets of that struggle, including the fundamental question of whether the war is, in fact, being won. Yet, in an era of growing geopolitical fragmentation and the increasing deployment of sanctions against nation-states, the boundaries between military conflict and financial crime are becoming increasingly blurred. The overarching strategy—and progress toward it—remains uncertain. Despite significant investment and mounting regulatory pressure, it is still difficult to determine whether current approaches are effectively disrupting criminal activity or merely enhancing compliance metrics. This chapter explores key research questions that emerge from this evolving and complex landscape.

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The Financial War on Crime and Terrorism—Important Research Questions

  • Louis de Koker,
  • Doron Goldbarsht,
  • Jamie Ferrill

摘要

The fight against financial crime is often framed in military terms, with compliance officers and law enforcement professionals portrayed as soldiers engaged in battles within a broader war on crime. This collection has examined several facets of that struggle, including the fundamental question of whether the war is, in fact, being won. Yet, in an era of growing geopolitical fragmentation and the increasing deployment of sanctions against nation-states, the boundaries between military conflict and financial crime are becoming increasingly blurred. The overarching strategy—and progress toward it—remains uncertain. Despite significant investment and mounting regulatory pressure, it is still difficult to determine whether current approaches are effectively disrupting criminal activity or merely enhancing compliance metrics. This chapter explores key research questions that emerge from this evolving and complex landscape.