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The money laundry : regulating criminal finance in the global economy / J.C. Sharman.

By: Material type: TextTextSeries: Publication details: Ithaca : Cornell University Press, (c)2011.Description: 1 online resourceContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9780801463204
  • 9780801463198
Subject(s): Genre/Form: LOC classification:
  • HV6768 .M664 2011
Online resources: Available additional physical forms:
Contents:
Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy.
Summary: This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.
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Holdings
Item type Current library Collection Call number URL Status Date due Barcode
Online Book (LOGIN USING YOUR MY CIU LOGIN AND PASSWORD) Online Book (LOGIN USING YOUR MY CIU LOGIN AND PASSWORD) G. Allen Fleece Library ONLINE Non-fiction HV6768 (Browse shelf(Opens below)) Link to resource Available on1162452219

Includes bibliographies and index.

Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy.

This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.

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