‘Follow the Money’
tracking the diffusion of the American anti-money laundering policy in Latin America (1990s-2000s)
DOI:
https://doi.org/10.22456/2178-8839.129946Palavras-chave:
Money laundering, Policy diffusion, War on Drugs, War on Terror, United States of America, Latin AmericaResumo
Given the wide reach of transnational crimes and the illegal flow of money, policing at an international level has become a new frontier for authorities. The United States has taken the center stage in this effort ever since the proclamation of the War on Drugs and the continuing War on Terror by promoting the ‘Follow the Money’ principle as a fundamental strategy to be adopted worldwide. The main goal of this paper is to identify the US efforts to formulate and expand the anti-money laundering agenda and policies to Latin America, from the 1990s to the 2000s, mobilizing the policy diffusion approach. By incorporating this thinking tool, we also aim to highlight the United States hegemonic position when establishing agendas and priorities internationally. Therefore, based on a qualitative design, we trace US official documents describing strategies, practices and policies aimed at promoting anti-money laundering policies in Latin American institutions through coercion, competition, learning and emulation mechanisms. As a result, by promoting training events and formulating evaluation mechanisms, the US has stimulated Latin American countries to elaborate their own law enforcement efforts inspired by these same paradigms, indicating that the US uses these anti-money laundering instruments to promote its policy agenda.
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Aceito 2023-05-16
Publicado 2023-05-31
