RT Book T1 The money laundry: regulating criminal finance in the global economy T2 Cornell studies in political economy A1 Sharman, Jason C. 1973- LA English PP Ithaca London PB Cornell University Press YR 2011 UL https://krimdok.uni-tuebingen.de/Record/656212896 AB 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 NO Includes bibliographical references and index CN HV6768 SN 0801450187 SN 9780801450181 K1 Geldwäsche K1 Bankenregulierung K1 Wirkungsanalyse K1 Welt K1 Money Laundering : Prevention K1 Banks and banking, International : Law and legislation K1 Kriminalität : Organisierte Kriminalität : Verbrechensbekämpfung : Informeller Sektor : Internationaler Finanzsektor : Geldwäsche : Abwehr staatsgefährdender Tätigkeit : Effizienz/Effektivität K1 Criminality/delinquency : Organized crime : Fight against crime : Informal sector : International finance : Money laundering : Defence against antistate activities : Efficiency/Efficacy K1 Money laundering : Prevention K1 Financial Action Task Force K1 Internationale Bank : Geldwäsche : Bekämpfung : Recht : Wirkungsanalyse