Preventative Measures for Money Laundering and Corruption
Preventing and prosecuting global financial crimes
This brief assesses the implementation of preventative global measures to combat money laundering and corruption. It suggests solutions such as universal jurisdiction and bilateral agreements for enhancing preventative measures for better cooperation.
Using Qatar as a case study, it proposes ideas on how to improve anti-money laundering mechanisms and advocates for educational and regulatory collaborations between countries.
Ultimately, the brief emphasizes the importance of influential countries setting high standards to inspire others to follow suit in fighting financial crimes.
The organisations behind the report
The Stimson Center is a leading foreign affairs think tank promoting international security and shared prosperity through applied research and global engagement.
The Global Challenges Foundation provides funding for “Enhancing Preventative Measures for Money Laundering and Corruption”.