Image from Google Jackets

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

By: Material type: TextTextSeries: Cornell studies in political economyPublication details: Ithaca : Cornell University Press, [(c)2011.]Description: 1 online resourceContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9780801463204
  • 0801463203
  • 080146319X
  • 9780801463198
Subject(s): Genre/Form: LOC classification:
  • HV6768
Online resources:
Available additional physical forms:
Contents:
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.
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.
Item type: Online Book
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
Holdings
Item type Current library Collection Call number URL Status Date due Barcode
Online Book 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.

COPYRIGHT NOT covered - Click this link to request copyright permission:

https://lib.ciu.edu/copyright-request-form

English.

There are no comments on this title.

to post a comment.

Powered by Koha