The money laundry : regulating criminal finance in the global economy

J.C. Sharman

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

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Year of publication:	[2011]
Authors:	Sharman, Jason C.
Publisher:	Ithaca : Cornell University Press
Subject:	Geldwäsche \| Money laundering \| Bankenregulierung \| Bank regulation \| Wirkungsanalyse \| Impact assessment \| Welt \| World \| Financial Action Task Force on Money Laundering \| Internationale Bank \| Bekämpfung \| Recht
Description of contents:	Table of Contents [swbplus.bsz-bw.de]

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Extent:	XI, 200 Seiten 24 cm
Series:	Cornell studies in political economy
Type of publication:	Book / Working Paper
Language:	English
Notes:	Includes bibliographical references and index Introduction: Policy Diffusion and Anti-Money Laundering 1. - 1. Money Laundering and Anti-Money Laundering 14. - Part One: Does Anti-Money Laundering Policy Work? . - 2. An Indirect Test of Effectiveness 37. - 3. A Direct Test of Effectiveness 68. - Part Two: Why Has Anti-Money Laundering Policy Diffused? . - 4. Blacklisting 99. - 5. Socialization and Competition 131. - Conclusions: Implications for Scholarship and Policy 165
ISBN:	0-8014-5018-7 ; 978-0-8014-5018-1
Classification:	Geld, Inflation, Kapitalmarkt ; Strafrecht: Besonderer Teil
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10010359740