Sharman, J. C.  1973- <br/><br/>
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 .
<br/><br/>Includes bibliographies and index. 
<br/><br/>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. 
<br/><br/> 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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<br/><br/><label>ISBN: </label>9780801463204 9780801463198 
<br/><br/><label>LCCN: </label>2019725527 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Banks and banking, International--Law and legislation.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic Books.
<br/><br/><label>LC Class. No.: </label>HV6768  / .M664 2011