000 02111cam a2200397 i 4500
001 on1162452219
003 OCoLC
005 20240726105446.0
008 110324s2011 nyu ob 001 0 eng
010 _a2019725527
040 _aDLC
_beng
_erda
_cDLC
_dOCLCF
_dVLY
_dOCLCO
_dYDXCP
_dE7B
_dISE
_dJSTOR
_dNT
_dIDEBK
_dEBLCP
_dDEBSZ
_dAZK
_dLOA
_dP@U
_dYDX
_dAGLDB
_dPIFAG
_dZCU
_dMERUC
_dIOG
_dDEGRU
_dU3W
_dEZ9
_dSTF
_dWRM
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_dNRAMU
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_dINT
_dVT2
_dWYU
_dLVT
_dTKN
_dDKC
_dM8D
_dMM9
020 _a9780801463204
_q((electronic)l(electronic)ctronic)
020 _a9780801463198
_q((electronic)l(electronic)ctronic)
050 0 0 _aHV6768
_b.M664 2011
049 _aMAIN
100 1 _aSharman, J. C.
_q(Jason Campbell),
_d1973-
_e1
245 1 0 _aThe money laundry :
_bregulating criminal finance in the global economy /
_cJ.C. Sharman.
260 _aIthaca :
_bCornell University Press,
_c(c)2011.
300 _a1 online resource.
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
347 _adata file
_2rda
490 1 _aCornell studies in political economy
504 _a2
505 0 0 _aIntroduction : policy diffusion and anti-money laundering --
_tMoney laundering and anti-money laundering --
_tAn indirect test of effectiveness --
_tA direct test of effectiveness --
_tBlacklisting --
_tSocialization and competition --
_tConclusions : implications for scholarship and policy.
520 8 _aThis work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.
530 _a2
_ub
650 0 _aMoney laundering
_xPrevention.
650 0 _aBanks and banking, International
_xLaw and legislation.
655 1 _aElectronic Books.
856 4 0 _uhttps://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=671598&site=eds-live&custid=s3260518
_zClick to access digital title | log in using your CIU ID number and my.ciu.edu password
942 _cOB
_D
_eEB
_hHV
_m2011
_QOL
_R
_x
_8NFIC
_2LOC
994 _a92
_bNT
999 _c101014
_d101014
902 _a1
_bCynthia Snell
_c1
_dCynthia Snell