Bureaucracy-legislature dynamics with the intervention of a multilateral institution: The making of the anti-money laundering law

• Main Author: Brillo, Bing Baltazar
• Format: text
• Language: English
• Published: Animo Repository 2013
• Subjects: Money laundering—Law and legislation > Philippines; Bureaucracy; Financial Action Task Force; Criminal Law
• Online Access: https://animorepository.dlsu.edu.ph/etd_doctoral/1245
• Institution: De La Salle University

The policy making of the anti-money laundering law in the Philippines is about the dynamics between the bureaucracy and the legislature on the domestic arena, and a multilateral institution intervening from the outside. Before the FATF's involvement, the domestic actors were uncommitted actors....