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Working paper

AML/CFT and Anti-Corruption Compliance Regulation: Two Parallel Roads?

IACA Research Paper Series. IACA Research Paper Series. International Anti-Corruption Academy (IACA), 2018. No. 02.
The paper presents a comparative legal study of compliance regulation in the areas of AML/CFT and anti-corruption. The main question is whether existing expirience of AML/CFT complaince regulation can/should be considered in the anti-corruption field. The author identifies distinctive features of two different approaches to regulation and the challenges arizing from these, and then analyzes the role of international soft law, national laws and regulations, and compliance programmes of multinational companies.