The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /

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"In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmen...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Morse, Julia C. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Ithaca [New York] : Cornell University Press, 2021.
Colección:Cornell studies in money.
Temas:
Financial Action Task Force.
Financial Action Task Force
Banks and banking, International.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Banques internationales.
POLITICAL SCIENCE / Political Economy
Banks and banking, International
Money laundering > Prevention
Terrorism > Finance > Prevention
The FATF noncomplier list, Financial Action Task Force, FATF, trade financing, combating money laundering, Compliance with international standards on illicit financing, Criminalization of terrorist financing across countries.
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