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The money laundry : regulating criminal finance in the global economy /
This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca :
Cornell University Press,
2011.
|
| Colección: | Cornell studies in political economy.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Sharman, J. C. |q (Jason Campbell), |d 1973- |e author. |1 https://id.oclc.org/worldcat/entity/E39PCjrpC4vvv66yJV76B68mYd | |
| 245 | 1 | 4 | |a The money laundry : |b regulating criminal finance in the global economy / |c J.C. Sharman. |
| 264 | 1 | |a Ithaca : |b Cornell University Press, |c 2011. | |
| 300 | |a 1 online resource. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a data file |2 rda | ||
| 490 | 1 | |a Cornell studies in political economy | |
| 504 | |a Includes bibliographical references (pages 185-196) and index. | ||
| 505 | 0 | |a 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. | |
| 588 | |a Description based on print version record. | ||
| 520 | 8 | |a This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common. | |
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Banks and banking, International |x Law and legislation. | |
| 650 | 7 | |a POLITICAL SCIENCE |x Law Enforcement. |2 bisacsh | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a Crime organisé. |2 eclas | |
| 650 | 7 | |a Blanchiment de capitaux. |2 eclas | |
| 650 | 7 | |a Fraude fiscale. |2 eclas | |
| 650 | 7 | |a Droit pénal économique. |2 eclas | |
| 650 | 7 | |a Prévention du crime. |2 eclas | |
| 650 | 7 | |a Finances internationales. |2 eclas | |
| 650 | 7 | |a Banks and banking, International |x Law and legislation |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Bekämpfung |2 gnd | |
| 650 | 7 | |a Finanzwirtschaft |2 gnd | |
| 650 | 7 | |a Geldwäsche |2 gnd | |
| 650 | 7 | |a Politische Steuerung |2 gnd | |
| 650 | 7 | |a Weltwirtschaft |2 gnd | |
| 650 | 7 | |a Weltwirtschaft. |2 idszbz | |
| 650 | 7 | |a Gesetz. |2 idszbz | |
| 758 | |i has work: |a The money laundry (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFW8rD6yp3BQDxwB7jBhVC |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t The money laundry |d Ithaca : Cornell University Press, 2011 |z 9780801450181 |w (DLC) 2011013087 |
| 830 | 0 | |a Cornell studies in political economy. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=3138254 |z Texto completo |
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