The Money Laundry : Regulating Criminal Finance in the Global Economy /

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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.

Detalles Bibliográficos
Autor principal: Sharman, J. C. (Jason Campbell), 1973- (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Ithaca : Cornell University Press, 2011.
Colección:Book collections on Project MUSE.
Temas:
Gesetz.
Weltwirtschaft.
Weltwirtschaft
Politische Steuerung
Geldwäsche
Finanzwirtschaft
Bekämpfung
Finances internationales.
Prevention du crime.
Droit penal economique.
Fraude fiscale.
Blanchiment de capitaux.
Crime organise.
SOCIAL SCIENCE > Criminology.
POLITICAL SCIENCE > Law Enforcement.
Money laundering > Prevention
Banks and banking, International > Law and legislation
Banks and banking, International > Law and legislation.
Money laundering > Prevention.
Electronic books.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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