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
Tabla de Contenidos:
  • 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.

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