The money laundry : regulating criminal finance in the global economy /
Sharman, J. C. 1973-
The money laundry : regulating criminal finance in the global economy / J.C. Sharman. - Ithaca : Cornell University Press, (c)2011. - 1 online resource. - Cornell studies in political economy .
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.
9780801463204 9780801463198
2019725527
Money laundering--Prevention.
Banks and banking, International--Law and legislation.
Electronic Books.
HV6768 / .M664 2011
The money laundry : regulating criminal finance in the global economy / J.C. Sharman. - Ithaca : Cornell University Press, (c)2011. - 1 online resource. - Cornell studies in political economy .
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.
9780801463204 9780801463198
2019725527
Money laundering--Prevention.
Banks and banking, International--Law and legislation.
Electronic Books.
HV6768 / .M664 2011