The Bankers' Blacklist : Unofficial Market Enforcement and the Global Fight against Illicit Financing /

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"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...

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Detalles Bibliográficos
Autor principal: Morse, Julia C. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Ithaca [New York] : Cornell University Press, 2021.
Colección:Book collections on Project MUSE.
Temas:
Financial Action Task Force.
Terrorism > Finance > Prevention.
Money laundering > Prevention.
Banks and banking, International.
Electronic books.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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