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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 |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca [New York] :
Cornell University Press,
2021.
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| Colección: | Cornell studies in money.
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| Temas: | |
| Acceso en línea: | Texto completo |
| 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"-- |
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| Descripción Física: | 1 online resource (xv, 241 pages) : illustrations |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9781501761522 1501761528 9781501761539 1501761536 |