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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...
| Autor principal: | |
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| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Ithaca [New York] :
Cornell University Press,
2021.
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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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| 007 | cr||||||||nn|n | ||
| 008 | 210309s2022 nyu o 00 0 eng d | ||
| 010 | |z 2021009274 | ||
| 020 | |a 9781501761522 | ||
| 020 | |z 9781501761539 | ||
| 020 | |z 9781501761515 | ||
| 035 | |a (OCoLC)1245249610 | ||
| 040 | |a MdBmJHUP |c MdBmJHUP | ||
| 100 | 1 | |a Morse, Julia C., |e author. | |
| 245 | 1 | 4 | |a The Bankers' Blacklist : |b Unofficial Market Enforcement and the Global Fight against Illicit Financing / |c Julia C. Morse. |
| 264 | 1 | |a Ithaca [New York] : |b Cornell University Press, |c 2021. | |
| 264 | 3 | |a Baltimore, Md. : |b Project MUSE, |c 2022 | |
| 264 | 4 | |c ©2021. | |
| 300 | |a 1 online resource (258 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 money | |
| 505 | 0 | |a 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. | |
| 520 | |a "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"-- |c Provided by publisher. | ||
| 588 | |a Description based on print version record. | ||
| 610 | 2 | 7 | |a Financial Action Task Force. |2 fast |0 (OCoLC)fst01570197 |
| 610 | 2 | 0 | |a Financial Action Task Force. |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107 | |
| 650 | 7 | |a Money laundering |x Prevention. |2 fast |0 (OCoLC)fst01025323 | |
| 650 | 7 | |a Banks and banking, International. |2 fast |0 (OCoLC)fst00827100 | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Money laundering |x Prevention. | |
| 650 | 0 | |a Banks and banking, International. | |
| 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/94399/ |
| 945 | |a Project MUSE - Custom Collection | ||
| 945 | |a Project MUSE - 2022 Political Science and Policy Studies | ||
| 945 | |a Project MUSE - 2022 Complete | ||