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
| 1. VerfasserIn: | |
|---|---|
| Medienart: | Druck Buch |
| Sprache: | Englisch |
| Veröffentlicht: |
Ithaca London
Cornell University Press
[2011]
|
| In: | Jahr: 2011 |
| Online Zugang: |
Inhaltsverzeichnis (Verlag) |
| Bestand in Tübingen: | In Tübingen vorhanden. UB: KB 20 A 5417 |
| Verfügbarkeit prüfen: | HBZ Gateway |
| Subito Bestelldienst: | Jetzt bestellen. |
| Schlagwörter: |
Criminality/delinquency
> Organized crime
> Fight against crime
> Informal sector
> International finance
> Money laundering
> Defence against antistate activities
> Efficiency/Efficacy
|
| Zusammenfassung: | 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 |
|---|---|
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XI, 200 Seiten 24 cm |
| ISBN: | 0801450187 9780801450181 |