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...
Cote: | Libro Electrónico |
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Auteur principal: | |
Format: | Électronique eBook |
Langue: | Inglés |
Publié: |
Ithaca [New York] :
Cornell University Press,
2021.
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Collection: | Cornell studies in money.
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Sujets: | |
Accès en ligne: | Texto completo |
Table des matières:
- 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.