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The Role of Extrinsic Motivation in Securing Actors’ Compliance with the International Anti-Money Laundering/Counterterrorist Financing Regime 外部动机在确保行为体遵守国际反洗钱/反恐怖融资制度中的作用
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903001
Reem Alshamsi
Abstract The effectiveness of the Financial Action Task Force ( FATF ) international regime to govern anti-money laundering ( AML ) and counterterrorist financing ( CTF ) has been questioned since its establishment. In theory, the FATF ’s network of multilevel actors should protect the integrity of the international financial system. The empirical evidence in this article shows that the FATF has made a difference in ensuring states’ (official) compliance with its measures, using extrinsic motivation tools; for example, ranking noncompliant states. However, it argues that such motivation only ensures actors’ minimum compliance, meaning that the regime’s effectiveness is suboptimal, while fostering intrinsic motivation would improve actors’ performance. Therefore, it is essential to understand why actors comply with the FATF approach and how they could be persuaded to achieve better compliance so that the regime’s effectiveness is feasible. This article explores these questions, using interviews with thirty practitioners in three locations, supported by a qualitative analysis of documentary data.
自金融行动特别工作组(FATF)成立以来,其治理反洗钱(AML)和反恐融资(CTF)的国际机制的有效性一直受到质疑。理论上,FATF的多层次行为体网络应能保护国际金融体系的完整性。本文中的经验证据表明,FATF在使用外部激励工具确保各国(官方)遵守其措施方面发挥了作用;例如,对不合规的国家进行排名。然而,它认为这种动机只能确保行为者最低限度的服从,这意味着该政权的有效性是次优的,而培养内在动机将提高行为者的表现。因此,有必要了解行为者为何遵守FATF的做法,以及如何说服他们更好地遵守FATF的做法,从而使该制度的有效性切实可行。本文通过对三个地点的三十名从业人员的访谈,以及对文献数据的定性分析,探讨了这些问题。
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引用次数: 0
An Early Assessment of the General Assembly’s 2022 Veto Initiative 对联合国大会2022年否决权倡议的初步评估
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903002
Rebecca Barber
Abstract In April 2022 the UN General Assembly passed Resolution 76/262, agreeing that every time a veto was cast in the Security Council, the Assembly would meet and consider the matter on which that veto was cast. Since then, Resolution 76/262 has provided the platform for four General Assembly special sessions. Drawing on those sessions, this article assesses the success of Resolution 76/262 according to the two objectives articulated by states at the time of its introduction: increasing the accountability of the Council; and prompting the Assembly to itself take action when the Council fails. In assessing the success of the veto initiative against this second criterion, this article also considers the difference between the special sessions convened pursuant to the Assembly’s Uniting for Peace Resolution, and those convened pursuant to Resolution 76/262. It finds that the latter are not yet being utilized to their full potential.
2022年4月,联合国大会通过了第76/262号决议,同意每次在安理会投反对票时,大会将开会审议投反对票的事项。从那时起,第76/262号决议为四届大会特别会议提供了平台。本文借鉴这些会议的经验,根据各国在提出第76/262号决议时阐明的两个目标来评估该决议的成功:增加安理会的问责制;并促使大会在安理会失败时自行采取行动。在根据第二项标准评估否决权倡议是否成功时,本条还考虑了根据大会《团结一致共图和平决议》召开的特别会议与根据第76/262号决议召开的特别会议之间的区别。委员会发现,后者尚未充分发挥其潜力。
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引用次数: 0
Cognitive Third Force 认知第三势力
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903005
Jacob Udo-Udo Jacob
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引用次数: 0
Torn into the Abyss? 被扯进深渊?
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903004
Dennis Niemann, David Krogmann, Kerstin Martens
Abstract Recent challenges to the liberal international order ( LIO ) have called into question the efficacy of international organizations ( IO s) in global governance. However, it remains unclear if the anticipated crisis of the LIO affects all policy fields to the same degree. Based on organizational ecology, this article seeks to explain compositions and trajectories across three fields—climate, education, and health. It shows that the three subpopulations of IO s are stable since the early 2000s, while regional IO s constitute a significant share of the subpopulations. It further finds notable variation in the distribution of generalist and specialist IO s. While the number of generalist IO s in relation to specialist health IO s decreased over time, the article finds generalist education and climate IO s have been on the rise. It argues that—as policy issues grow ever more interconnected over time— IO s expand their thematic scopes to new niches.
自由主义国际秩序(LIO)最近面临的挑战使人们对国际组织在全球治理中的有效性提出了质疑。然而,目前尚不清楚预期的LIO危机对所有政策领域的影响是否相同。本文以组织生态学为基础,试图解释三个领域——气候、教育和健康——的构成和轨迹。研究表明,自21世纪初以来,3个生物多样性亚群保持稳定,而区域生物多样性占亚群的很大份额。它进一步发现,通才和专科的IO分布存在显著差异。虽然与专科健康IO相关的通才IO数量随着时间的推移而减少,但文章发现,通才教育和气候IO一直在上升。它认为,随着时间的推移,政策问题变得越来越相互关联,IO将其主题范围扩展到新的利基。
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引用次数: 0
The Private Sector and the 2030 Agenda 私营部门与2030年议程
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903007
Jorge Antonio Pérez-Pineda
Abstract In 2019, the Second High-Level UN Conference on South-South Cooperation was held, revitalizing South-South and triangular cooperation. It was intended to incorporate the principal advances in the international agenda on the effectiveness of aid, financing, and the 2030 Agenda, which is the framework of this article. From an analytical perspective, the aim is to identify the main challenges posed by the conference for the private sector in its connection with South-South and triangular cooperation in relation to the Sustainable Development Goals, which require multistakeholder approaches in a postpandemic context of international crisis. Three levels of challenges are identified: programmatic, operational, and general.
2019年,第二届联合国南南合作高级别会议召开,为南南合作和三方合作注入新活力。它旨在将国际议程中关于援助、融资和《2030年议程》有效性的主要进展纳入其中,《2030年议程》是本文的框架。从分析的角度来看,其目的是确定这次会议在与可持续发展目标有关的南南合作和三方合作方面对私营部门构成的主要挑战,这些挑战需要在大流行病后的国际危机背景下采取多方利益攸关方的做法。确定了三个层面的挑战:计划性、操作性和一般性。
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引用次数: 0
Certifying China: The Rise and Limits of Transnational Sustainability Governance in Emerging Economies , by Yixian Sun 《证明中国:新兴经济体跨国可持续治理的兴起与局限》,孙易贤著
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903008
Ninfa Fuentes Sosa, Christina Boyes
prior and ongoing land use (p. 228). These findings once again underscore the importance of social justice – in the form of environmental or climate, and increasingly energy, justice – in the governance of transboundary CPRs, such as the climate. At the same time, they underline how hard it is to facilitate such debates at the global level where CPR-related negotiations, such as those during the Conferences of the Parties to the United Nations Framework Convention on Climate Change, are often disconnected from local knowledge. The value of Larsson & Päiviö Sjaunja’s work does not lie in its direct generalizability but rather in the chance to study natural resource regimes from a ‘distance’ over a long period of time. The authors’ holistic approach places natural resource management within its social, economic, and political context – as famously advocated by the Institutional Analysis and Development and Social-Ecological Systems frameworks developed by the Bloomington School of Political Economy (p. 25). Apart from the parallels that may be drawn with modern-day TEL challenges, the book shows that integrated frameworks can provide fresh insights and perspectives even when they do not constitute the ‘focal point’ of the analysis (p. 31). Hopefully this contribution provides renewed inspiration for a similar uptake by legal scholars.
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引用次数: 0
Diplomacy in Practice: A Critical Approach , by Johan Verbeke 《实践中的外交:一种批判的方法》,作者约翰·韦尔贝克
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903010
Wilfried Bolewski
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引用次数: 0
Power by Proxy 代理权力
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903003
Nicholas Frank
Abstract Fifteen countries recently signed the Regional Comprehensive Economic Partnership ( RCEP ) and formed the world’s largest trade bloc between some of the globe’s largest and fastest-growing economies. Employing a text-as-data analysis, this article systematically compares the text of the RCEP to the previous agreements of its members to determine the sources of language in the RCEP and investigate why particular treaty text is replicated more frequently relative to others. The results indicate that language derived from the multiparty and multicontinental trade agreements of the United States, a state not involved in the RCEP negotiations, accounted for a disproportionate share of the finalized text. These findings highlight the temporal dimension of power asymmetries as well as the importance of treaty design itself in the diffusion of regulatory norms and suggest that specific trade agreements serve as reference points for subsequent agreements.
最近,15个国家签署了《区域全面经济伙伴关系协定》(RCEP),并在全球一些最大和增长最快的经济体之间形成了世界上最大的贸易集团。本文采用文本即数据的分析方法,系统地将RCEP的文本与其成员之前的协议进行比较,以确定RCEP中的语言来源,并调查为什么特定条约文本相对于其他条约文本被更频繁地复制。结果表明,来自美国(一个没有参与RCEP谈判的国家)的多党派和多大陆贸易协定的语言在最终文本中占了不成比例的份额。这些发现突出了权力不对称的时间维度,以及条约设计本身在监管规范传播中的重要性,并表明具体的贸易协定可以作为后续协定的参考点。
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引用次数: 0
China and the ITU 中国与国际电信联盟
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903006
Gianluigi Negro
Abstract This article maps the evolution of the Chinese activities within the International Telecommunication Union ( ITU ), with a focus on the Chinese standard-setting experience. It analyzes three different moments of the ITU -China standard-setting history: Audio Video Coding Standards ( AVS ) from 2002 to 2007; TD - SCDMA and TD - LTE standards from 1998 to 2013; and 5G standards from 2012 to 2013. The study contributes to the literature, first, by demonstrating that China- ITU relations have been useful to China to support the shift from norm taker to norm maker into the standard-setting process through techno-nationalism in the case of AVS , techno-globalism in the case of TD - SCDMA and TD - LTE , and neo-techno-globalism in the case of 5G. Second, it highlights how China benefited from its ITU presence to improve its abilities in lobbying for promoting new standards globally. Third, it highlights the ITU ’s role as actor, arena, and antenna in the field of techno-diplomacy and standards’ definition.
本文描绘了中国在国际电信联盟(ITU)内活动的演变,重点介绍了中国制定标准的经验。本文分析了国际电联中国标准制定历史上的三个不同时刻:2002年至2007年的音视频编码标准(AVS);1998年至2013年的TD - SCDMA和TD - LTE标准;2012年至2013年的5G标准。该研究对文献的贡献在于,首先,通过AVS的技术民族主义、TD - SCDMA和TD - LTE的技术全球主义以及5G的新技术全球主义,证明中国与国际电联的关系有助于中国支持从规范接受者到规范制定者的转变,从而进入标准制定过程。其次,它强调了中国如何从国际电联的存在中受益,以提高其在全球推广新标准的游说能力。第三,它突出了国际电联在技术外交和标准定义领域作为行动者、舞台和天线的作用。
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引用次数: 0
Unmapping the 21st Century: Between Networks and the State , by Nicholas Michelsen and Neville Bolt 《揭开21世纪的地图:网络与国家之间》,作者:尼古拉斯·迈克尔森和内维尔·博尔特
3区 社会学 Q3 INTERNATIONAL RELATIONS Pub Date : 2023-10-10 DOI: 10.1163/19426720-02903009
Matias Esteban Ilivitzky
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Global Governance
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