调整视角--制定关于预防洗钱官员生活经历的新研究议程

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY Journal of Money Laundering Control Pub Date : 2024-07-29 DOI:10.1108/jmlc-04-2024-0062
Mario Menz
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引用次数: 0

摘要

目的本文旨在提出一项新的研究议程,将合规专业人员经常被忽视的见解和经验纳入反洗钱(AML)政策制定和学术研究中。本研究通过全面的文献综述和理论分析,概述了六大研究重点领域。本文强调了当前反洗钱研究和政策制定中的一个重大缺陷,即合规专业人员的观点代表性不足。本文认为,结合这些一线人员的见解,可以为反洗钱工作提供更细致、更有效的方法。实际意义采用建议的研究议程可以大大提高反洗钱政策的实际适用性,从而更有效地预防和侦查金融犯罪。社会意义通过促进反洗钱政策制定采用更具包容性和以实践为基础的方法,本文倡导社会转变应对洗钱问题的方式。原创性/价值本文通过提出转向更具包容性的研究和政策制定范式,重视合规专业人员的贡献,为反洗钱讨论做出了贡献。它扩展了现有文献,提出了一个弥合这些分歧的综合框架,从而为提高反洗钱战略的有效性提供了一个新的视角。
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Reorienting the lens – towards a new research agenda on the lived experiences of money laundering prevention officers

Purpose

This paper aims to propose a new research agenda that integrates the often-overlooked insights and experiences of compliance professionals into anti-money laundering (AML) policy formulation and academic research. It seeks to highlight the importance of a bottom-up approach in developing AML strategies that are not only theoretically robust but also practically effective and grounded in real-world application.

Design/methodology/approach

Using a comprehensive literature review and theoretical analysis, this study outlines six broad research focus areas. These areas are explored through the lens of existing theoretical frameworks that underscore the significance of practical insights, interdisciplinary collaboration and adaptive policymaking in enhancing AML efforts.

Findings

This paper highlights a significant gap in current AML research and policymaking, namely, the underrepresentation of compliance professionals’ perspectives. It argues that integrating these frontline insights can lead to more nuanced and effective approach to AML.

Practical implications

Adopting the proposed research agenda could significantly enhance the practical applicability of AML policies, leading to more effective prevention and detection of financial crimes. It encourages the development of support systems for compliance professionals, fostering a workforce that is both competent and resilient.

Social implications

By promoting a more inclusive and practice-based approach to AML policymaking, this paper advocates for a societal shift in how money laundering is tackled.

Originality/value

This paper contributes to the AML discourse by proposing a shift towards a more inclusive research and policymaking paradigm that values the contributions of compliance professionals. It extends the existing literature by suggesting a comprehensive framework for bridging these divides, thereby offering a novel perspective on enhancing the effectiveness of AML strategies.

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来源期刊
Journal of Money Laundering Control
Journal of Money Laundering Control CRIMINOLOGY & PENOLOGY-
CiteScore
2.70
自引率
27.30%
发文量
59
期刊最新文献
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