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