مقاله


کد مقاله : 140004075015772

عنوان مقاله : Financial Action Task Force (FATF) in the Global Economy and International Politics: Analysis of the Behavior Pattern of the FATF towards Iran

نشریه شماره : 12 Autumn 2020

مشاهده شده : 440

فایل های مقاله :


نویسندگان

  نام و نام خانوادگی پست الکترونیک مرتبه علمی مدرک تحصیلی مسئول
1 rahimbaizidi@ut.ac.ir Graduate PhD

چکیده مقاله

The Financial Action Task Force (FATF) was initially established to combat money laundering, and later objectives such as combating transnational organized crime, countering the financing of terrorism, and the proliferation of weapons of mass destruction were added to its mission. The activities of FATF are based on the 40 main recommendations of this institution, the interpretive texts of which are also attached to these recommendations. The basis for the legitimacy of the FATF recommendations is some UN conventions and resolutions. This institution gained more power, especially after the 9/11 terrorist attacks, to the point where it is considered one of the most important international regimes in the field of financial and banking standards. The main issue in this regard is the position of the FATF in the global economic system, international politics and also its behavior pattern towards Iran. In response to this question, it has been hypothesized that the FATF is part of the international banking and financial regime, which, by referring to international conventions and UN resolutions, has increased its international legitimacy and sought to It has expanded its supranational authority and influence in the fields of global economics and international politics. To address this question, we first examine the important international instruments in the field of combating money laundering that led to the formation of the FATF. Following is a trend study of the historical development of the FATF to use the descriptive-analytical method to examine the position of the Financial Action Task Force in the global economy and international politics. Finally, a comprehensive analysis of the FATF's exposure to Iran over the past two decades is presented.