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The Money Laundry : Regulating Criminal Finance in the Global Economy /
This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common.
| Autor principal: | |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca :
Cornell University Press,
2011.
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| Colección: | Book collections on Project MUSE.
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| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Sharman, J. C. |q (Jason Campbell), |d 1973- |e author. | |
| 245 | 1 | 4 | |a The Money Laundry : |b Regulating Criminal Finance in the Global Economy / |c J.C. Sharman. |
| 264 | 1 | |a Ithaca : |b Cornell University Press, |c 2011. | |
| 264 | 3 | |a Baltimore, Md. : |b Project MUSE, |c 2017 | |
| 264 | 4 | |c ©2011. | |
| 300 | |a 1 online resource (200 pages). | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 0 | |a Cornell studies in political economy | |
| 505 | 0 | |a Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy. | |
| 520 | 8 | |a This work examines whether anti-money laundering policy works and why it has spread so rapidly to so many states with so little in common. | |
| 546 | |a English. | ||
| 588 | |a Description based on print version record. | ||
| 650 | 7 | |a Gesetz. |2 idszbz | |
| 650 | 7 | |a Weltwirtschaft. |2 idszbz | |
| 650 | 7 | |a Weltwirtschaft |2 gnd | |
| 650 | 7 | |a Politische Steuerung |2 gnd | |
| 650 | 7 | |a Geldwäsche |2 gnd | |
| 650 | 7 | |a Finanzwirtschaft |2 gnd | |
| 650 | 7 | |a Bekämpfung |2 gnd | |
| 650 | 7 | |a Finances internationales. |2 eclas | |
| 650 | 7 | |a Prevention du crime. |2 eclas | |
| 650 | 7 | |a Droit penal economique. |2 eclas | |
| 650 | 7 | |a Fraude fiscale. |2 eclas | |
| 650 | 7 | |a Blanchiment de capitaux. |2 eclas | |
| 650 | 7 | |a Crime organise. |2 eclas | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a POLITICAL SCIENCE |x Law Enforcement. |2 bisacsh | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Banks and banking, International |x Law and legislation |2 fast |0 (OCoLC)fst00827112 | |
| 650 | 0 | |a Banks and banking, International |x Law and legislation. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 710 | 2 | |a Project Muse. |e distributor | |
| 830 | 0 | |a Book collections on Project MUSE. | |
| 856 | 4 | 0 | |z Texto completo |u https://projectmuse.uam.elogim.com/book/43894/ |
| 945 | |a Project MUSE - Custom Collection | ||
| 945 | |a Project MUSE - Archive Complete Supplement V | ||
| 945 | |a Project MUSE - Archive Political Science and Policy Studies Supplement V | ||