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Guo (Jerry) Cheng

@chengguojerry.bsky.social

An explorer in interdisciplinary research in economics and policy-oriented social problems.

Guo (Jerry) Cheng @chengguojerry.bsky.social · 22/10/2025

Dive in👉: Wiley Online Library (onlinelibrary.wiley.com/doi/10.1111/...) or full PDF via my Dropbox: dropbox.com/scl/fi/eptdc... #FATF #AML #FinancialSecurity #Legitimacy #GlobalPolicy #SoftLaws #InformalGovernance #RegulationAndGovernance

onlinelibrary.wiley.com

On the Performance‐Based Legitimacy of Financial Action Task Force: A Quantitative Exploration

How legitimate is Financial Action Task Force (FATF)? We address this question with cross-country evidence spanning performance-wise aspects—standards, evaluation, strategy. FATF's legitimacy needs s...

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Guo (Jerry) Cheng @chengguojerry.bsky.social · 22/10/2025

My latest work with Professor Bo Wen about the governance legitimacy of Financial Action Task Force on @reggovjournal.bsky.social! Key takeaway: lower-capacity regions convert the SAME compliance into WORSE effectiveness, exposing inequalities. Developing regions need incentive-based aid from FATF!

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