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: | Morse, Julia C. (Autor) |
Formato: | Electrónico eBook |
Idioma: | Inglés |
Publicado: |
Ithaca [New York] :
Cornell University Press,
2021.
|
Colección: | Cornell studies in money.
|
Temas: | |
Acceso en línea: | Texto completo |
Ejemplares similares
-
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /
por: Morse, Julia C.
Publicado: (2021) -
The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing /
por: Morse, Julia C.
Publicado: (2021) -
Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
Publicado: (2009) -
Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism.
Publicado: (2013) -
Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
por: Chatain, Pierre-Laurent, 1961-, et al.
Publicado: (2022)