The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /

Afficher d'autres versions (2)

"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...

Description complète

Détails bibliographiques
Cote:Libro Electrónico
Auteur principal: Morse, Julia C. (Auteur)
Format: Électronique eBook
Langue:Inglés
Publié: Ithaca [New York] : Cornell University Press, 2021.
Collection:Cornell studies in money.
Sujets:
Financial Action Task Force.
Financial Action Task Force
Banks and banking, International.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Banques internationales.
POLITICAL SCIENCE / Political Economy
Banks and banking, International
Money laundering > Prevention
Terrorism > Finance > Prevention
Accès en ligne:Texto completo

Documents similaires

Documents similaires