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What is Anti-Laundering Regulation

Chapter 10
Challenges and Opportunities of Corporate Governance Transformation in the Digital Era
A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering (AML) laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.
Published in Chapter:
Sovereign Bureaucrats vs. Global Tech Companies: Ethical and Regulatory Challenges
Alexander A. Filatov (GenezisTechCapital, Russia)
Copyright: © 2020 |Pages: 11
DOI: 10.4018/978-1-7998-2011-6.ch010
Abstract
We live in a changing world. Disruptive technologies and digital platforms particularly are reshaping the world, making it more open and accessible on the one hand, but more fragile and uncertain on the other, rising risks of cybersecurity, personal data security. Do markets really need any kind of regulatory interventions under these circumstances? We see many cases where “state bureaucrats” impose restrictions on global companies based on digital platforms – technology champions. Are those actions effective, do they make sense in terms of global security, or it is only political game?
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