Concepedia

Gatekeeper Supervision

Gatekeeper Supervision is an anti-money laundering supervision framework that designates specific regulated intermediaries as primary monitors responsible for detecting and preventing financial crime through enhanced due diligence and reporting obligations.

29

Publications

1.5K

Citations

50

Authors

32

Institutions

Publications per year

2017–2026

5

Parents

Publications

29

Operation Gatekeeper and beyond: the war on "illegals" and the remaking of the U.S. - Mexico boundary

Choice Reviews Online · 2010 · 205 citations

, , +17

Improving manuscript evaluation procedures.

Donald D. Bowen, Robert Perloff, Jacob Jacoby · American Psychologist · 1972 · 160 citations

, , +15

Operation Gatekeeper: The Rise of the “Illegal Alien” and the Making of the U.S.-Mexico Boundary

Altha J. Cravey · Annals of the Association of American Geographers · 2003 · 159 citations

, , +13

Gatekeeper search and selection strategies: Relational and network governance in a cultural market

Pacey Foster, Stephen P. Borgatti, Candace Jones · Poetics · 2011 · 132 citations

, , +16

Operation Gatekeeper: the rise of the "illegal alien" and the making of the U.S.-Mexico boundary

Choice Reviews Online · 2002 · 124 citations

, , +16

1–5 of 29

Authors

50

  1. JC
    John C. Coffee

    American Academy of Arts and Sciences, United States

    4 publications · 165 citations

    4

    h-index

  2. MA
    Miguel Alzola

    Fordham University, United States

    1 publications · 38 citations

    1

    h-index

  3. RG
    Robert G. Feldman

    Boston University, United States

    1 publications · 14 citations

    1

    h-index

  4. SP
    Stephen P. Borgatti

    University of Kentucky, United States

    1 publications · 132 citations

    1

    h-index

  5. JR
    John R. Boatright

    Loyola University Chicago, United States

    1 publications · 20 citations

    1

    h-index

1–5 of 50

Institutions

32

  1. European Corporate Governance Institute

    Brussels, Belgium

    3 h-index

    3 publications

    144 citations

  2. American Academy of Arts and Sciences

    Cambridge, United States

    2 h-index

    2 publications

    93 citations

  3. Colorado Department of Public Health and Environment

    Denver, United States

    1 h-index

    2 publications

    64 citations

  4. United States Air Force Academy

    Colorado Springs, United States

    1 h-index

    1 publications

    30 citations

  5. Institute on Governance

    Ottawa, Canada

    1 h-index

    1 publications

    51 citations

  6. London School of Economics and Political Science

    London, United Kingdom

    1 h-index

    1 publications

    24 citations

  7. University of Namur

    Namur, Belgium

    1 h-index

    1 publications

    17 citations

  8. Old Dominion University

    Norfolk, United States

    1 h-index

    1 publications

    32 citations

1–8 of 32

Venues

  1. SSRN Electronic Journal

    Repository · 3 publications · 108 citations

    3

    h-index

  2. Choice Reviews Online

    CRO · 2 publications · 329 citations

    2

    h-index

  3. Loyola of Los Angeles law review

    1 publications · 20 citations

    1

    h-index

  4. European Company and Financial Law Review

    1 publications · 24 citations

    1

    h-index

  5. Peace Review

    1 publications · 20 citations

    1

    h-index

1–5