Analysis of the Impact of Financial Intelligence on International Monetary and Financial Law in the Context of Globalization
Abstract
In the process of globalization, financial intelligence has progressively emerged as a critical supporting force for international monetary and financial law. Financial intelligence plays a pivotal role not only in areas such as financial risk early warning, monitoring of international capital flows, and prevention of financial crimes, but it also serves as an indispensable component in the formulation and implementation of international financial regulations. However, the acquisition, sharing, and legal application of global financial intelligence encounter
numerous obstacles, including restricted information transmission, inadequate regulatory coordination, and lagging legal frameworks. This
study analyzes the influence of financial intelligence on international monetary and financial law within the backdrop of globalization, explores the existing challenges in the application of financial intelligence, and proposes optimization strategies. The aim is to provide valuable
references for the enhancement and refinement of the international monetary and financial legal system.
numerous obstacles, including restricted information transmission, inadequate regulatory coordination, and lagging legal frameworks. This
study analyzes the influence of financial intelligence on international monetary and financial law within the backdrop of globalization, explores the existing challenges in the application of financial intelligence, and proposes optimization strategies. The aim is to provide valuable
references for the enhancement and refinement of the international monetary and financial legal system.
Keywords
Globalization; Financial Intelligence; International Monetary and Financial Law; Financial Regulation
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DOI: http://dx.doi.org/10.18686/fm.v9i6.13658
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