Fighting financial crime is a highly institutionalised global governance task. At a time of crisis for many of the institutions of global governance, tackling money laundering and combatting terrorist financing through global cooperation continues to be a priority for public officials. The global regime, if anything, is intensifying. This essay provides an overview of the regime’s development and addresses questions of design and implementation. It is structured around three sets of questions: (1) What does the regime look like and what is it for? (2) Who does the work? (3) And, in conclusion, what can we say about winners and losers?

中文翻译：

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打击金融犯罪：谁来设计全球治理，谁来工作？

打击金融犯罪是高度制度化的全球治理任务。在许多全球治理机构陷入危机之际，通过全球合作应对洗钱和打击恐怖主义筹资仍然是公职人员的优先事项。全球政权正在加强。本文概述了该政权的发展，并讨论了设计和实施的问题。它由三组问题构成：（1）政权的模样是什么？（2）谁工作？（3）最后，对于赢家和输家，我们能说些什么？