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.
Acceso en línea:Texto completo
Descripción
Sumario:"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 intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"--
Descripción Física:1 online resource (xv, 241 pages) : illustrations
Bibliografía:Includes bibliographical references and index.
ISBN:9781501761522
1501761528
9781501761539
1501761536

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