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The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /
"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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca [New York] :
Cornell University Press,
2021.
|
| Colección: | Cornell studies in money.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 003 | OCoLC | ||
| 005 | 20240329122006.0 | ||
| 006 | m o d | ||
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| 008 | 210309s2021 nyua ob 001 0 eng | ||
| 010 | |a 2021009274 | ||
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| 020 | |z 9781501761515 |q hardcover | ||
| 020 | |z 150176151X |q hardcover | ||
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| 035 | |a (OCoLC)1245249610 | ||
| 037 | |a 22573/ctv1hv2x0j |b JSTOR | ||
| 042 | |a pcc | ||
| 050 | 0 | 4 | |a HG3881 |b .M646 2021 |
| 072 | 7 | |a POL |x 023000 |2 bisacsh | |
| 072 | 7 | |a BUS |x 004000 |2 bisacsh | |
| 072 | 7 | |a LAW |x 007000 |2 bisacsh | |
| 082 | 0 | 0 | |a 364.4 |2 23 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Morse, Julia C., |e author. | |
| 245 | 1 | 4 | |a The bankers' blacklist : |b unofficial market enforcement and the global fight against illicit financing / |c Julia C. Morse. |
| 264 | 1 | |a Ithaca [New York] : |b Cornell University Press, |c 2021. | |
| 300 | |a 1 online resource (xv, 241 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a [Cornell studies in money] | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Introduction : cross-border banking in a globalized era -- A primer on international financial standards on illicit financing -- A theory of unofficial market enforcement -- The FATF's fight against illicit financing -- How the noncomplier list drives FATF compliance -- Unofficial market enforcement against listed countries -- Fighting illicit financing in Southeast Asia -- Conclusion : the power and peril of markets as enforcers. | |
| 520 | |a "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"-- |c Provided by publisher. | ||
| 588 | |a Description based on online resource; title from digital title page (viewed on January 06, 2022). | ||
| 590 | |a JSTOR |b Books at JSTOR Demand Driven Acquisitions (DDA) | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 610 | 2 | 0 | |a Financial Action Task Force. |
| 610 | 2 | 7 | |a Financial Action Task Force |2 fast |
| 650 | 0 | |a Banks and banking, International. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 6 | |a Banques internationales. | |
| 650 | 7 | |a POLITICAL SCIENCE / Political Economy |2 bisacsh | |
| 650 | 7 | |a Banks and banking, International |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 653 | |a 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. | ||
| 758 | |i has work: |a The bankers' blacklist (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGT39F637YKHWfh3vXwtDm |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Morse, Julia C. |t Bankers' blacklist |d Ithaca [New York] : Cornell University Press, 2021 |z 9781501761515 |w (DLC) 2021009273 |
| 830 | 0 | |a Cornell studies in money. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=6513169 |z Texto completo |
| 938 | |a Project MUSE |b MUSE |n musev2_94399 | ||
| 938 | |a Askews and Holts Library Services |b ASKH |n AH39548557 | ||
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL6513169 | ||
| 938 | |a EBSCOhost |b EBSC |n 2889433 | ||
| 994 | |a 92 |b IZTAP | ||