http://www.inquiriesjournal.com/authors/4338/allison-blauvelt Inquiries Journal provides undergraduate and graduate students around the world a platform for the wide dissemination of academic work over a range of core disciplines. en-us Sun, 31 May 2026 23:29:10 -0400 Sun, 31 May 2026 23:29:10 -0400 http://www.inquiriesjournal.com/articles/1587/a-statistical-analysis-of-privacy-norms-and-state-compliance-with-anti-money-laundering-regulations By Allison Blauvelt - Organized crime and terrorist organizations cannot be battled by force alone; anti-money laundering (AML) techniques have become key tools to trace these individuals through their finances. Every country has an interest in implementing internationally-standardized AML and counter the finance of terrorist (AML/CFT) regulations, yet there are still widely ranging levels of compliance between states. Previously, scholars have tried to explain this variability through political, managerial, bottom-up, and top-down approaches. However, they have all failed to fully recognize the importance of culture... Sun, 31 May 2015 12:00 EDT http://www.inquiriesjournal.com/articles/1587/a-statistical-analysis-of-privacy-norms-and-state-compliance-with-anti-money-laundering-regulations