THE BIRTH OF THE GATEKEEPER MODEL: A HISTORICAL ANALYSIS OF AML/CFT TRANSFORMATION | Zenodo Skip to main Communities My dashboard Log in Sign up Published April 18, 2026 | Version v1 Publication Open THE BIRTH OF THE GATEKEEPER MODEL: A HISTORICAL ANALYSIS OF AML/CFT TRANSFORMATION Authors/Creators Mirkomilova, Mohinur Description This article examines the historical evolution of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) system and the emergence of the “gatekeeper” model. Initially, AML frameworks were based on criminal justice mechanisms focused on post-crime enforcement. Over time, however, they evolved into preventive and monitoring-oriented systems. The study analyzes key international legal instruments and the role of Financial Action Task Force standards in expanding AML/CFT obligations beyond the banking sector to include legal professionals and other non-financial actors. Files ICSEL 0434.pdf Files (463.5 kB) Name Size Download all ICSEL 0434.pdf md5:2d2ebe41bed39d8f28e733e271866e24 463.5 kB Preview Download 30 Views 12 Downloads Show more details All versions This version Views Total views 30 30 Downloads Total downloads 12 12 Data volume Total data volume 6.0 MB 6.0 MB More info on how stats are collected.... Versions External resources Indexed in OpenAIRE Communities Details DOI DOI Badge DOI 10.5281/zenodo.19642060 Markdown [](https://doi.org/10.5281/zenodo.19642060) reStructuredText .. image:: https://zenodo.org/badge/DOI/10.5281/zenodo.19642060.svg :target: https://doi.org/10.5281/zenodo.19642060 HTML <a href="https://doi.org/10.5281/zenodo.19642060"><img src="https://zenodo.org/badge/DOI/10.5281/zenodo.19642060.svg" alt="DOI"></a> Image URL https://zenodo.org/badge/DOI/10.5281/zenodo.19642060.svg Target URL https://doi.org/10.5281/zenodo.19642060 Resource type Publication Publisher Zenodo Published in INTERNATIONAL CONFERENCE ON SCIENCE, EDUCATION & LAW, 2(4), 129-132, 2026. Rights License Creative Commons Attribution 4.0 International The Creative Commons Attribution license allows re-distribution and re-use of a licensed work on the condition that the creator is appropriately credited. Read more Citation Export Technical metadata Created April 18, 2026 Modified April 18, 2026 Jump up About About Policies Infrastructure Principles Projects Roadmap Contact Blog Blog Support Help FAQ Developers REST API OAI-PMH Contribute GitHub Donate Funded by Powered by CERN Data Centre & InvenioRDM Status Privacy policy Cookie policy Terms of Use This site uses cookies. Find out more on how we use cookies Accept all cookies Accept only essential cookies