2021
DOI: 10.1111/padm.12799
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Effective horizon management in transnational administration: Bespoke and box‐ticking consultancies in anti‐money laundering

Abstract: Efforts to combat global money laundering have established a transnational administrative regime that provides peer review mutual evaluations that are coordinated among national public administrations. Led by the Financial Action

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Cited by 5 publications
(2 citation statements)
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“…On international public administration, the symposium offers cases on anti-money laundering, cybersecurity, and benchmarking. On anti-money laundering (AML), Tsingou (2022) shows how standards from the Financial Action Task Force have been widely adopted even when they are not legally binding and their efficacy is seriously questioned. She details how consultants are working with public administrations to improve how countries are assessed in peer-based Mutual Evaluations.…”
Section: Contributions To This Symposiummentioning
confidence: 99%
See 1 more Smart Citation
“…On international public administration, the symposium offers cases on anti-money laundering, cybersecurity, and benchmarking. On anti-money laundering (AML), Tsingou (2022) shows how standards from the Financial Action Task Force have been widely adopted even when they are not legally binding and their efficacy is seriously questioned. She details how consultants are working with public administrations to improve how countries are assessed in peer-based Mutual Evaluations.…”
Section: Contributions To This Symposiummentioning
confidence: 99%
“…Pressures on international public administrations to conform to stakeholder demands have also expanded the use of consultancies, especially within the United Nations system (Stone & Ladi, 2015; Badache, 2020; see Broome, 2022 in this symposium). Many transnational governance initiatives also rely on consultancies to direct how policies are implemented (Seabrooke, 2015; Kentikelenis & Seabrooke, 2021; see also the contributions from Tsingou, 2022 and Willers, 2022 in this symposium).…”
Section: Introductionmentioning
confidence: 99%