The money laundry : regulating criminal finance in the global economy :: J. C. Sharman :: ISBN 9780801450181 :: Cornell University Press 2011 :: OBNB, the Open British National Bibliography

Publication Data

Title The money laundry : regulating criminal finance in the global economy
Author J. C. Sharman
Publisher Cornell University Press
Publication date 2011
Publication location Ithaca, N.Y.
Language English

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.

Topics

Money laundering :: Prevention
Banks and banking, International :: Law and legislation

Catalogue Data

OBNB ID GBB1A7937
ISBN 10 0801450187
ISBN 13 9780801450181
Type BibliographicResource, Book
Dewey Classification 364.168

ISBD

P1053 xi, 200 p.
P1042 Includes bibliographical references (p. 185-196) and index.

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The money laundry : regulating criminal finance in the global economy by J. C. Sharman. ISBN 9780801450181. Published by Cornell University Press in 2011. Publication and catalogue information, links to buy online and reader comments.

The money laundry : regulating criminal finance in the global economy

J. C. Sharman

Publication Data

Contents

Topics

Catalogue Data

ISBD

Buy a copy