The Money Laundry : Regulating Criminal Finance in the Global Economy /

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A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than have armed forces. In The Money Laundry, J. C. Sharman investigates whether AML policy works, and why it has spread so rapidly to so many states...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Sharman, J. C. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Ithaca, NY : Cornell University Press, [2011]
Colección:Cornell Studies in Political Economy
Temas:
Banks and banking, International > Law and legislation.
Money laundering > Prevention.
General Economics.
International Studies.
Political Science & Political History.
POLITICAL SCIENCE / Political Economy.
Acceso en línea:Texto completo
Texto completo
Tabla de Contenidos:
  • Frontmatter
  • Contents
  • Acknowledgments
  • Introduction: Policy Diffusion and Anti-Money Laundering
  • 1. Money Laundering and Anti-Money Laundering
  • Part One. Does Anti-Money Laundering Policy Work?
  • 2. An Indirect Test of Effectiveness
  • 3. A Direct Test of Effectiveness
  • Part Two. Why Has Anti-Money Laundering Policy Diffused?
  • 4. Blacklisting
  • 5. Socialization and Competition
  • Conclusions: Implications for Scholarship and Policy
  • Bibliography
  • Index

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