Blacklists, Market Enforcement, and the Global Regime to Combat Terrorist Financing
Abstract
This paper highlights how international organizations can use global performance indicators (GPIs) to drive policy change through transnational market pressure. When international organizations are credible assessors of state policy, and when monitored countries compete for market resources, GPIs transmit information about country risk and stabilize market expectations. Under these conditions banks and investors may restrict access to capital in...
Paper Details
Title
Blacklists, Market Enforcement, and the Global Regime to Combat Terrorist Financing
Published Date
Jan 1, 2019
Journal
Volume
73
Issue
03
Pages
511 - 545
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Notes
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