The money laundry: regulating criminal finance in the global economy
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
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| Format: | Print Book |
| Language: | English |
| Published: |
Ithaca London
Cornell University Press
[2011]
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| In: | Year: 2011 |
| Online Access: |
Table of Contents (Publisher) |
| Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 5417 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
Kriminalität
> Organisierte Kriminalität
> Verbrechensbekämpfung
> Informeller Sektor
> Internationaler Finanzsektor
> Geldwäsche
> Abwehr staatsgefährdender Tätigkeit
> Effizienz/Effektivität
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