{"id":"https://openalex.org/W4400887174","doi":"https://doi.org/10.1007/978-3-031-55341-7_5","title":"Regionalisation of International Initiatives: Case Study of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)","display_name":"Regionalisation of International Initiatives: Case Study of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)","publication_year":2024,"publication_date":"2024-01-01","ids":{"openalex":"https://openalex.org/W4400887174","doi":"https://doi.org/10.1007/978-3-031-55341-7_5"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-031-55341-7_5","doi":"https://doi.org/10.1007/978-3-031-55341-7_5","is_oa":true,"landing_page_url":"https://doi.org/10.1007/978-3-031-55341-7_5","pdf_url":"https://link.springer.com/content/pdf/10.1007/978-3-031-55341-7_5.pdf","source":{"id":"https://openalex.org/S4210196451","display_name":"International political economy series","issn_l":"2662-2483","issn":["2662-2483","2662-2491"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core","norway-1","poland-20"],"host_organization":"https://openalex.org/P4310319972","host_organization_name":"Springer International Publishing","host_organization_lineage":["https://openalex.org/P4310319972","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer International Publishing","Springer Nature"],"type":"book series"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Political Economy Series","raw_type":"book-chapter"},"volume":{"id":"https://openalex.org/W4400887803","display_name":"The Political Economy of Central Asian Law"},"type":"book-chapter","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"hybrid","oa_url":"https://link.springer.com/content/pdf/10.1007/978-3-031-55341-7_5.pdf","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5047249117","display_name":"\u0414\u0438\u043b\u0430\u0432\u0435\u0440 \u0425\u0430\u043c\u0437\u0430\u0435\u0432","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I4405257889","display_name":"Law Enforcement Academy of the Republic of Uzbekistan","ror":"https://ror.org/05sg6gr96","country_code":"UZ","type":"education","lineage":["https://openalex.org/I4405257889"]}],"countries":["UZ"],"is_corresponding":true,"raw_author_name":"Dilaver Khamzaev","raw_affiliation_strings":["Law Enforcement Academy of the Republic of Uzbekistan, Tashkent, Uzbekistan"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Law Enforcement Academy of the Republic of Uzbekistan, Tashkent, Uzbekistan","institution_ids":["https://openalex.org/I4405257889"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":["https://openalex.org/A5047249117"],"corresponding_institution_ids":["https://openalex.org/I4405257889"],"apc_list":null,"apc_paid":null,"fwci":8.9926,"has_fulltext":true,"cited_by_count":3,"citation_normalized_percentile":{"value":0.96602436,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":91,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"113","last_page":"140"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9810000061988831,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9810000061988831,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13074","display_name":"Global Financial Regulation and Crises","score":0.008899999782443047,"subfield":{"id":"https://openalex.org/subfields/2003","display_name":"Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10994","display_name":"Terrorism, Counterterrorism, and Political Violence","score":0.00430000014603138,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/financial-action-task-force","display_name":"Financial Action Task Force","score":0.9319999814033508},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.8130000233650208},{"id":"https://openalex.org/keywords/soft-law","display_name":"soft law","score":0.6740000247955322},{"id":"https://openalex.org/keywords/mutual-assessment","display_name":"mutual evaluation","score":0.8299999833106995},{"id":"https://openalex.org/keywords/central-asia","display_name":"Central Asia","score":0.640999972820282}],"concepts":[{"id":"https://openalex.org/C2779670282","wikidata":"https://www.wikidata.org/wiki/Q1299906","display_name":"Regionalisation","level":2,"score":0.9330887794494629},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.8910760879516602},{"id":"https://openalex.org/C203133693","wikidata":"https://www.wikidata.org/wiki/Q7283","display_name":"Terrorism","level":2,"score":0.8280652165412903},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.49669820070266724},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.38981348276138306},{"id":"https://openalex.org/C73283319","wikidata":"https://www.wikidata.org/wiki/Q1416617","display_name":"Financial system","level":1,"score":0.36349132657051086},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.29765135049819946},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.08578294515609741}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1007/978-3-031-55341-7_5","doi":"https://doi.org/10.1007/978-3-031-55341-7_5","is_oa":true,"landing_page_url":"https://doi.org/10.1007/978-3-031-55341-7_5","pdf_url":"https://link.springer.com/content/pdf/10.1007/978-3-031-55341-7_5.pdf","source":{"id":"https://openalex.org/S4210196451","display_name":"International political economy series","issn_l":"2662-2483","issn":["2662-2483","2662-2491"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core","norway-1","poland-20"],"host_organization":"https://openalex.org/P4310319972","host_organization_name":"Springer International Publishing","host_organization_lineage":["https://openalex.org/P4310319972","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer International Publishing","Springer Nature"],"type":"book series"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Political Economy Series","raw_type":"book-chapter"},{"id":"pmh:oai:lup.lub.lu.se:4e2f5aa9-c919-43e5-adef-638dda9c47f1","doi":null,"is_oa":false,"landing_page_url":"https://lup.lub.lu.se/record/4e2f5aa9-c919-43e5-adef-638dda9c47f1","pdf_url":null,"source":{"id":"https://openalex.org/S4306400536","display_name":"Lund University Publications (Lund University)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I187531555","host_organization_name":"Lund University","host_organization_lineage":["https://openalex.org/I187531555"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"ISSN: 2662-2491","raw_type":"info:eu-repo/semantics/bookPart"}],"best_oa_location":{"id":"doi:10.1007/978-3-031-55341-7_5","doi":"https://doi.org/10.1007/978-3-031-55341-7_5","is_oa":true,"landing_page_url":"https://doi.org/10.1007/978-3-031-55341-7_5","pdf_url":"https://link.springer.com/content/pdf/10.1007/978-3-031-55341-7_5.pdf","source":{"id":"https://openalex.org/S4210196451","display_name":"International political economy series","issn_l":"2662-2483","issn":["2662-2483","2662-2491"],"is_oa":false,"is_in_doaj":false,"is_core":true,"listed_in":["cwts-core","norway-1","poland-20"],"host_organization":"https://openalex.org/P4310319972","host_organization_name":"Springer International Publishing","host_organization_lineage":["https://openalex.org/P4310319972","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer International Publishing","Springer Nature"],"type":"book series"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Political Economy Series","raw_type":"book-chapter"},"sustainable_development_goals":[{"display_name":"Peace, justice, and strong institutions","id":"https://metadata.un.org/sdg/16","score":1.0},{"display_name":"Partnerships for the goals","id":"https://metadata.un.org/sdg/17","score":0.75}],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4400887174.pdf","grobid_xml":"https://content.openalex.org/works/W4400887174.grobid-xml"},"referenced_works_count":21,"referenced_works":["https://openalex.org/W86938509","https://openalex.org/W2018306408","https://openalex.org/W2023210774","https://openalex.org/W2082229621","https://openalex.org/W2163888625","https://openalex.org/W2331603287","https://openalex.org/W2497733648","https://openalex.org/W2506051190","https://openalex.org/W2564629594","https://openalex.org/W2623959138","https://openalex.org/W2626507970","https://openalex.org/W2757421238","https://openalex.org/W2782354396","https://openalex.org/W2791182180","https://openalex.org/W2798235750","https://openalex.org/W2977710098","https://openalex.org/W3037324954","https://openalex.org/W3196961726","https://openalex.org/W4221047897","https://openalex.org/W4224304958","https://openalex.org/W4241229205"],"related_works":["https://openalex.org/W3169389229","https://openalex.org/W4376621242","https://openalex.org/W4405587181","https://openalex.org/W2791182180","https://openalex.org/W2509993824","https://openalex.org/W7172446369","https://openalex.org/W2908419567","https://openalex.org/W2082078912","https://openalex.org/W3037324954","https://openalex.org/W4256412669"],"abstract_inverted_index":{"Abstract":[0],"The":[1],"Eurasian":[2],"Group":[3],"on":[4,44,80],"Combating":[5],"Money":[6],"Laundering":[7],"and":[8,33,62,103,128,167],"Financing":[9],"of":[10,50,77,91,107,137,139,149,161],"Terrorism":[11],"(EAG),":[12],"as":[13,65,67],"a":[14],"Financial":[15],"Action":[16],"Task":[17],"Force":[18],"(FATF)\u2013style":[19],"regional":[20,189],"body":[21],"(FSRB),":[22],"synchronises":[23],"national":[24,180],"legislations":[25],"across":[26],"Central":[27],"Asia":[28],"to":[29,40,187],"combat":[30],"money":[31],"laundering":[32,102],"financing":[34,106],"terrorism":[35,108],"through":[36,55,83],"FATF":[37,86,174],"mechanisms,":[38],"aiming":[39],"eliminate":[41],"external":[42],"stresses":[43],"large":[45],"economies.":[46],"However,":[47],"the":[48,75,81,89,100,105,112,124,135,147,159],"hardening":[49],"FATF\u2019s":[51],"soft":[52],"law":[53],"approach":[54],"establishing":[56],"power":[57],"relationships":[58],"with":[59,192],"international":[60],"organisations":[61],"several":[63],"states,":[64],"well":[66],"mutual":[68,130],"evaluation":[69,131],"practices":[70],"has":[71,114],"been":[72],"questioned":[73],"given":[74],"imposition":[76],"minority":[78],"interests":[79],"majority":[82],"involvement":[84],"in":[85,94,111,141,155],"activities.":[87,143],"But,":[88],"role":[90],"individual":[92],"states":[93],"FSRB":[95],"activities,":[96,157],"which":[97],"directly":[98],"coordinates":[99],"anti-money":[101],"combating":[104],"(AML/CFT)":[109],"regime":[110],"region,":[113],"received":[115],"scant":[116],"scholarly":[117],"attention.":[118],"Thus,":[119],"using":[120],"open-source":[121],"data":[122],"from":[123],"official":[125],"EAG":[126,156],"website":[127],"its":[129,142],"reports,":[132],"I":[133],"evaluated":[134],"level":[136],"participation":[138],"member-states":[140,165],"My":[144],"analysis":[145],"revealed":[146],"dominance":[148],"one":[150],"state":[151],"(the":[152],"Russian":[153],"Federation)":[154],"despite":[158],"presence":[160],"other":[162],"economically":[163],"strong":[164],"(China":[166],"India).":[168],"This":[169],"chapter":[170],"shows":[171],"that":[172],"flexible":[173],"governance":[175],"practices,":[176],"aimed":[177],"at":[178],"synchronising":[179],"AML/CFT":[181],"legislation,":[182],"can":[183],"enable":[184],"dominant":[185],"economies":[186],"influence":[188],"territories":[190],"aligned":[191],"their":[193],"geopolitical":[194],"interests.":[195]},"counts_by_year":[{"year":2026,"cited_by_count":1},{"year":2025,"cited_by_count":2}],"updated_date":"2026-10-23T09:35:12.469056","created_date":"2024-07-23T00:00:00"}
