Policy brief: Some recently discovered money laundering schemes have funnelled large amounts of illegal money from former soviet states through European banks. This note briefly describes the evolution of the Anti-Money Laundering (AML) regime for financial institutions, the introduction of which was concurrent with the post-soviet transition and the connected illegal flows of funds. It discusses the effectiveness of the current AML regime – and its ability to detect and seize illegal funds. The brief also highlights some of its deficiencies as well as lack of compliance with its prescriptions. It proceeds to stress that after judging the current framework insufficient, the US recently introduced whistleblower rewards for AML-infringements. Europe might want to follow their lead if it really aims at limiting money laundering.

The conference ORGANIZING THE WORLD 2.0 will take place at Score in Stockholm, Sweden 6–7 October, 2022. Please submit your abstract by 1 March, 2022.

Professor Micael Dahlén varnar i en ny bok för att vi blivit för beroende av siffror.

On December 15th, Centre for Economic Policy Research (CEPR) will be organising an online book launch event of a new eBook co-edited by SITE researcher Giancarlo Spagnolo titled “Procurement in Focus: Rules, Discretion, and Emergencies”.

Sara Rosengren, professor på Handelshögskolan, förklarar hur vi påverkas av veckan och de stora reklamkampanjerna.

This year’s SITE Development Day conference will focus on environmental policy in Eastern Europe, with a particular emphasis on global warming, energy transformation, and energy security.

Torsdag 25 november kl. 10.00-11.30 gästar Danielle Logue, Associate Professor, University of Technology Sydney, Australien, Scores öppna seminarium. Varmt välkommen att delta via Zoom!

Torsdag 18 november kl. 10.00-11.30 gästar Naghmeh Nasiritousi, Research Fellow, Statsvetenskapliga institutionen, Stockholm universitet, Scores öppna seminarium. Varmt välkommen att delta via Zoom!