Franklin

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

Author/Creator:
Sharman, J. C. (Jason Campbell), 1973-
Publication:
Ithaca [N.Y.] : Cornell University Press, 2011.
Format/Description:
Book
xi, 200 p. ; 25 cm.
Series:
Cornell studies in political economy.
Cornell studies in political economy
Status/Location:
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Details

Subjects:
Money laundering -- Prevention.
Banks and banking, International -- Law and legislation.
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.
Notes:
Includes bibliographical references and index.
ISBN:
9780801450181 (alk. paper)
0801450187 (alk. paper)
OCLC:
711959806