TY  - BOOK
AU  - Sharman,J.C.
TI  - The money laundry: regulating criminal finance in the global economy 
T2  - Cornell studies in political economy
SN  - 9780801463204
AV  - HV6768 .M664 2011
PY  - 2011///
CY  - Ithaca
PB  - Cornell University Press
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking, International
KW  - Law and legislation
KW  - Electronic Books
N1  - 2; 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; 2; b
N2  - 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
UR  - https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=671598&site=eds-live&custid=s3260518
ER  -